Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015 in continuation of the communication dated July 03 2026 wherein the Company had informed that the Board of Directors had approved the incorporation of Wholly Owned Subsidiary of the Company. We wish to inform you that the Wholly Owned Subsidiary has been incorporated under the name SecMark Financial Aggregation Private Limited. as the Wholly Owned Subsidiary of SecMark Consultancy Limited.