Copy of Newspaper Publication

SecMark Consultancy LimitedSECMARK · Filed with the exchange

Pursuant to Regulation 47 and 30 of SEBI (LODR) Regulations, 2015, please find enclosed herewith copies of Newspaper advertisement for intimating details of forthcoming 15th AGM to be held on September 30, 2026, e-Voting and other related information post dispatch of Annual Report for FY 2025-26 published on September 09, 2026, in the following Newspapers: 1. Financial Express (English) 2. Pratahkal (Marathi)

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