Safecure Services Limited clarified a clerical error in its earlier communication regarding the 14th Annual General Meeting (AGM). The company submitted a revised intimation to BSE Limited on September 3, 2026, confirming the AGM will be held on September 25, 2026.

The initial intimation filed on September 2, 2026, incorrectly stated the date as September 29, 2026. Safecure Services described the discrepancy as an inadvertent clerical error. The actual notice uploaded on the company’s website and attached to the earlier filing contained the correct date. The Board approved the agenda items in its August 31, 2026 meeting.

Key Agenda Items

The AGM agenda includes ordinary and special business items:

• Adoption of Financials: Consideration and adoption of audited standalone and consolidated financial statements for FY26.
• Director Re-appointment: Re-appointment of Shailendra Pandey (DIN: 06403434), Managing Director, who retires by rotation.
• Independent Director Appointment: Appointment of Subir K. Verma (DIN: 02165836) as an Independent Director for a five-year term from August 31, 2026, to August 30, 2031.

Director Profiles

Shailendra Pandey

Shailendra Pandey has been associated with Safecure Services since its incorporation. He was redesignated as Managing Director on February 1, 2024, and appointed Chairman on April 8, 2024. He holds a Bachelor of Arts from William Carey University and a Doctorate in Intelligence Surveillance and Security. He owns 63,20,000 shares as of June 30, 2026.

Subir Verma

Subir Verma brings approximately 24 years of experience in financial services, insurance, and FMCG. He is currently the CEO and Founder of Adhyaksh Capital. Previously, he worked with HDFC Bank, Kotak Mahindra, DHFL Pramerica, and VIP Industries. He holds a Bachelor of Commerce from Patna University and a Post Graduate Diploma in Business Management from Welingkar Institute. He has no shareholding in Safecure Services and no relationships with existing directors.

Meeting Logistics

• Date and Time: September 25, 2026, at 11:00 am.
• Venue: Registered Office, Mira Road (E), Thane, Maharashtra.
• Book Closure: September 22, 2026, to September 24, 2026.
• Scrutinizer: KNK & Co LLP.
• E-Voting Agency: National Securities Depository Limited (NSDL).

Members holding shares in demat mode can vote via NSDL e-Voting system or their Depository Participant. Physical shareholders must submit proxy forms at least 48 hours before the meeting.

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.