This is to inform you that the Board of Directors of the Safecure Services Limited (the Company) at its meeting held today i.e. Saturday May 30 2026 has approved the following matters: 1. Audited Standalone and Consolidated financial results for the half year and financial year ended March 31 2026;2. Audited Standalone and Consolidated Financial statements for the year ended March 31 2026 together with the audit report of the auditors;3. Noting of resignation of Mr. Subhag Rai Mehta (DIN: 06403434) as Independent Director of the Company with effect from the close of business hours on Saturday May 30 2026 due to personal reasons and other professional commitments.We request the Stock Exchange and the Members of the Company to kindly take note of the above information on record.
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