This is to inform you that the Board of Directors of the Safecure Services Limited (the Company) at its meeting held today i.e. August 04 2026 had approved the following matters:1. Appointment of Chief Financial Officer of the Company. The details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 latest updated on January 30 2026 with respect to the appointment of Chief Financial Officer are enclosed as "Annexure 1".2. Appointment of Secretarial Auditors of the Company for financial year 2026-2027. The details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 latest updated on January 30 2026 with respect to the appointment of Secretarial Auditors are enclosed as "Annexure 2".
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