This is to inform you that the Board of Directors of the Company in its meeting held today viz.
Wednesday August 25 2021 which commenced at 4.00 p.m. and concluded at 4.40 p.m. inter alia
have considered and approved following business:
1. Approved convening of 10th (Tenth) Annual General Meeting (AGM) of the Equity
Shareholders of the Company on Wednesday September 29 2021.
2. Approved the amendments to Secmark Employee Stock Option Scheme 2019 (ESOP
Scheme 2019) which will be placed before the shareholders at the ensuing Annual General
Meeting for approval
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