Respected Sir/Madam This is to inform you that the Board of Directors of Safecure Services Limited (the Company) at its meeting held today i.e. Monday August 31 2026 at 15:00 PM (IST) inter alia considered and approved the following matters: 1. Annual Report. 2. Book Closure. 3. Appointment of Scrutinizer. 4. AGM Notice. 5. Appointment of Additional Director (Independent and Non-executive). The Board Meeting of the Company commenced at 15:15 PM (IST) and concluded at 16:10 PM (IST).We request the Stock Exchange and the Members of the Company to kindly take note of the above information on record. Kindly take the aforesaid on record.
Ask Value Research 
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