SecMark Consultancy Limited has filed a non-applicability certificate with stock exchanges under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026. The submission demonstrates the company's continued compliance with regulatory requirements regarding share dematerialisation.

Regulatory Compliance Filing

The company submitted the certificate to both BSE Limited and National Stock Exchange of India Limited on April 10, 2026. Company Secretary and Compliance Officer Sunil Kumar Bang signed the submission, ensuring proper regulatory adherence.

Certificate Details from Registrar

Bigshare Services Private Limited, serving as the company's Registrar to an Issue and Share Transfer Agent, issued the certificate on April 06, 2026. The registrar confirmed that Regulation 74(5) remains non-applicable to SecMark Consultancy Limited due to specific operational circumstances.

Share Structure Status

The certificate establishes two key factors supporting the non-applicability determination:

• Complete Dematerialisation: The entire shareholding of SecMark Consultancy Limited remains in dematerialised form
• No Rematerialisation Requests: No shareholders submitted requests for converting shares back to physical form during the quarter

Documentation and Authorization

Authorised Signatory Akash Shamal from Bigshare Services Private Limited provided the formal confirmation under reference number BSS/SE-AU-030. The documentation ensures proper record-keeping for regulatory compliance purposes and maintains transparency with stock exchange authorities regarding the company's share structure status.

SecMark Consultancy Limited has announced that its Board of Directors will convene on February 13, 2026, to review and approve the company's unaudited financial results for the third quarter of fiscal year 2026. The meeting notification was issued on February 09, 2026, in compliance with regulatory requirements.

Board Meeting Agenda

The primary agenda for the board meeting includes consideration and approval of key financial documents for the reporting period.

The board will also address any other business matters that form part of the formal agenda paper for the meeting.

Regulatory Compliance

SecMark Consultancy Limited has notified both major stock exchanges about the scheduled board meeting as required under Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company maintains active listings on both BSE and NSE.

Trading Window Closure

In accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal codes of conduct, SecMark Consultancy has implemented a trading window closure for the relevant reporting period. The trading window was closed from Thursday, January 01, 2026, and will remain closed until 48 hours after the official declaration of the unaudited financial results.

This closure applies to both standalone and consolidated financial results for the quarter and nine months ended December 31, 2025. The measure ensures compliance with regulations governing insider trading and fair disclosure of unpublished price-sensitive information.

Corporate Governance

The meeting notification was signed by Sunil Kumar Bang, who serves as the Company Secretary and Compliance Officer for SecMark Consultancy Limited. The digital signature was applied on February 09, 2026, ensuring proper documentation and regulatory compliance for the board meeting announcement.