Safecure Services safecure services appointed Nikit Shailendra Pandey as Chief Financial Officer (CFO) on August 4, 2026. The appointment, approved by the Board of Directors during a meeting at the company’s registered office, strengthens the firm’s financial leadership while maintaining operational continuity, as Pandey retains his existing position as Whole Time Director. This dual role ensures seamless integration of financial strategy with ongoing operations and sales functions.

The decision was made in compliance with Regulation 30 of the 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, updated on January 30, 2026. The Nomination and Remuneration Committee recommended the appointment. Pandey’s terms and conditions align with his existing agreement as a Whole Time Director.

Leadership Profile and Relationships

Nikit Shailendra Pandey brings over four years of experience in operations, sales, marketing, and commercial functions within Safecure Services. He joined the company in February 2021 as an Operation Executive and was redesignated as Whole Time Director on February 2, 2024. Academically, he completed his Higher Secondary Certificate from the Maharashtra State Board of Secondary and Higher Secondary Education, Pune, in 2021. He is currently pursuing a Bachelor of Business Administration (BBA) degree from Dr. D.Y. Patil Vidyapeeth, Pune, having passed the second semester in 2023.

The filing discloses that Pandey is the son of Shailendra Mahesh Pandey, the Chairman and Managing Director (DIN: 06403434), and Ms. Ranju Shailendra Pandey, a Director (DIN: 06479693). He will continue to serve as a Whole Time Director alongside his new CFO responsibilities, subject to the provisions of the Companies Act, 2013 and SEBI regulations.

Secretarial Auditor Appointment

In a separate resolution, the Board appointed M/s. KNK & Co. LLP as Secretarial Auditors for financial year 2026-27. The Audit Committee recommended the engagement. Fees for the audit will be mutually agreed upon between Shailendra Pandey and the firm. KNK & Co. LLP is registered with the Institute of Company Secretaries of India (ICSI) and specializes in Company Law, Securities Laws, and capital market transactions. The filing confirms no relationship exists between the company’s directors and the appointed auditors.

Safecure Services Ltd has accepted the resignation of Revati Raman Sharma from the position of Chief Financial Officer (CFO) and Key Managerial Personnel (KMP). The resignation is effective from the close of business hours on July 19, 2026. The company disclosed this development in a filing submitted to BSE Limited, citing Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Sharma tendered his resignation due to personal reasons and to pursue new professional opportunities. In his resignation letter addressed to the Board of Directors, he confirmed that there are no material reasons for his departure other than those stated. He further affirmed that there are no other matters requiring disclosure under applicable laws, regulations, or circulars.

The outgoing CFO has committed to extending full cooperation to ensure a smooth transition and orderly handover of responsibilities, records, documents, and ongoing assignments to the designated personnel. He requested the company to complete all necessary regulatory filings and disclosures related to the change.

Details of Cessation

The following table outlines the particulars regarding the change in the company's key managerial personnel:

The filing was signed by Shailendra Pandey, Managing Director of Safecure Services Limited, on July 22, 2026. The company is formerly known as Safecure Services Private Limited.