The Board of Directors of SecMark Consultancy convened and concluded its meeting on May 13, 2026, approving the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting commenced at 2:30 P.M. and concluded at 5:30 P.M. The results were reviewed by the Audit Committee and audited by the statutory auditors, M/s. D. Kothary & Co., Chartered Accountants (Firm Registration No. 105335W), who issued an unmodified audit opinion on both standalone and consolidated financial statements. Subsequently, pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company published an extract of its audited financial results in Financial Express (English) and Pratahkal (Marathi) on Thursday, May 14, 2026.

Newspaper Publication Details

The newspaper advertisement for the audited financial results was published across two publications as detailed below:

Standalone Financial Performance

On a standalone basis, SecMark Consultancy reported revenue from operations of ₹3,753.72 lakhs for FY26, compared to ₹3,511.31 lakhs in FY25. Total income, including other income of ₹128.62 lakhs, stood at ₹3,882.34 lakhs for FY26 against ₹3,596.12 lakhs in the previous year. However, total expenses rose to ₹3,536.17 lakhs from ₹3,032.69 lakhs, driven primarily by higher employee benefits expense of ₹1,096.16 lakhs (vs ₹788.14 lakhs) and other expenses of ₹1,955.29 lakhs (vs ₹1,791.53 lakhs). As a result, standalone profit after tax (PAT) for FY26 declined to ₹256.72 lakhs from ₹425.08 lakhs in FY25. The key standalone financial metrics are summarised below:

Note: EPS figures for the quarter and year ended are not annualised. Q4 figures are unaudited balancing figures.

Consolidated Financial Performance

On a consolidated basis, which includes subsidiaries Markets on Cloud Private Limited and Sutra Software Services Private Limited, the group reported revenue from operations of ₹3,753.72 lakhs for FY26, in line with standalone figures. Total consolidated income stood at ₹3,882.47 lakhs for FY26 against ₹3,600.54 lakhs in FY25. Consolidated PAT for FY26 was ₹256.73 lakhs compared to ₹429.39 lakhs in FY25. The consolidated financial highlights are presented below:

Note: EPS figures for the quarter and year ended are not annualised. Q4 figures are unaudited balancing figures.

Balance Sheet and Cash Flow Highlights

The standalone balance sheet reflects total assets of ₹4,817.37 lakhs as at March 31, 2026, compared to ₹3,383.37 lakhs as at March 31, 2025. Equity share capital stood at ₹1,044.70 lakhs and other equity at ₹1,296.22 lakhs, bringing total equity to ₹2,340.92 lakhs. Current borrowings increased to ₹1,285.48 lakhs from ₹655.74 lakhs. On the cash flow front, net cash generated from operating activities on a standalone basis was ₹1,196.35 lakhs for FY26 against ₹981.69 lakhs in FY25, while net cash used in investing activities was ₹1,816.32 lakhs, primarily on account of capital expenditure of ₹834.46 lakhs and an increase in fixed deposits of ₹1,110.10 lakhs. Cash and cash equivalents at the end of the standalone year stood at ₹2.04 lakhs.

Operational Notes and Regulatory Compliance

SecMark Consultancy operates exclusively in the Software Consultancy and Technology Services segment; accordingly, segment reporting under Ind AS 108 is not applicable. Depreciation and amortisation expenses for FY26 included ₹430.79 lakhs on account of depreciation on software applications purchased (FY25: ₹390.41 lakhs), while other expenses included ₹816.46 lakhs towards software support services (FY25: ₹828.56 lakhs). The company noted that the four labour codes enacted by the Government of India, made effective from November 21, 2025, are not expected to have a material financial impact based on current assessment; the company will evaluate and provide appropriate accounting treatment once all Central/State Rules are notified. The intimation of the board meeting outcome was submitted to BSE Limited and the National Stock Exchange of India Limited and signed by Sunil Kumar Bang, Company Secretary and Compliance Officer. The results were approved on behalf of the Board of Directors by Ravi Ramaiya, Managing Director & CEO (DIN: 03510258).

SecMark Consultancy Limited has announced the appointment of M/s. Tripathi & Associates, Chartered Accountants, as its Internal Auditor for the financial year 2026-2027. The decision was approved by the Board of Directors at its meeting held on Wednesday, May 13, 2026, and disclosed to the stock exchanges in compliance with Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and the updated SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

Appointment Details

The Board's approval formalises the engagement of M/s. Tripathi & Associates for internal audit functions covering the entire financial year 2026-2027. The key details of the appointment, as disclosed under Regulation 30, are summarised below:

Profile of M/s. Tripathi & Associates

According to the disclosure, M/s. Tripathi & Associates, Chartered Accountants, through its highly motivated staff, has managed to build a reputation in knowledge-driven assurance and advisory services. The firm's appointment as Internal Auditor reflects the company's commitment to maintaining robust internal financial oversight for the upcoming financial year.

Regulatory Compliance

The intimation was submitted to both BSE Limited and the National Stock Exchange of India Limited in accordance with applicable SEBI listing regulations. The disclosure was signed by Sunil Kumar Bang, Company Secretary & Compliance Officer of SecMark Consultancy Limited, on May 13, 2026.