Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby enclose the Annual Report of the Company SecMark Consultancy Limited for the Financial year 2025-2026 along with Notice of the 15th Annual General Meeting (AGM) of the members of the Company to be held on Wednesday September 30 2026 at 2:30 PM (IST) through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM).