Safecure Services Limited’s Board of Directors appointed Subir Kumar Verma as an additional independent director on August 31, 2026. The appointment was made based on the recommendation of the Nomination and Remuneration Committee. Verma will hold office until the ensuing Annual General Meeting.

The board also approved the company’s annual report for FY26 and scheduled the 14th Annual General Meeting (AGM) for September 25, 2026. The meeting focused on corporate governance and statutory compliance under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. No revenue, profit, or balance sheet figures were disclosed in the outcome statement.

Board Approvals

The directors approved the following key items:

• Annual Report: Approval of the annual report for the financial year ended March 31, 2026, including the Board’s Report and Management Discussion and Analysis.
• AGM Notice: Approval of the notice for the 14th AGM to be held on September 25, 2026, at 11:00 am.
• Book Closure: The register of members will remain closed from September 21, 2026, to September 24, 2026, inclusive, for determining dividend entitlements and voting rights.
• Scrutinizer Appointment: KNK & Co LLP was appointed as the scrutinizer for the e-voting process at the AGM.

Director Appointment

Subir Kumar Verma (DIN: 02165836) was appointed as an Additional Director in the capacity of Independent Director, effective August 31, 2026. His appointment is subject to shareholder approval at the ensuing AGM.

Verma brings approximately 24 years of experience across financial services, insurance, FMCG, and entrepreneurship. He is currently the CEO and Founder of Adhyaksh Capital. Previously, he has 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 of Management Development & Research.

The Board confirmed there are no relationships between the appointed director and existing directors.

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.