SecUR Credentials Limited has announced the appointment of CS Sakshi Jitendra Bhandari as Company Secretary and Compliance Officer, effective from 28th April, 2026. The appointment was approved by the Board of Directors at its meeting held on 28th April, 2026, pursuant to the provisions of Regulation 30 read with Schedule III and Regulation 6(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Appointment Details

The company has formally communicated this appointment to both BSE Limited and National Stock Exchange of India Limited through an official intimation. SecUR Credentials is listed on NSE Emerge and trades under the symbol SECURCRED with scrip code 543625.

Profile of Appointee

CS Sakshi Jitendra Bhandari is an Associate Member of the Institute of Company Secretaries of India holding membership number ACS-80262. She possesses requisite knowledge and experience in corporate laws, SEBI compliances, and secretarial matters, making her well-suited for the role of Company Secretary and Compliance Officer.

Corporate Communication

The official intimation was digitally signed by Ashish Ramesh Mahendrakar, Director & CFO of SecUR Credentials Limited, bearing DIN 03584695. The communication was dated 29th April, 2026, and sent from the company's Mumbai office.

SecUR Credentials Limited is headquartered at Mastermind 4, Royal Palms Estate, Office No 428, Aarey Milk Colony, Goregaon East, Mumbai, Maharashtra, with CIN L74110MH2001PLC133050. The company describes itself as India's first background screening company listed on NSE Emerge.

SecUR Credentials Limited, India's first background screening company listed on NSE Emerge, has announced the rescheduling of its Board Meeting due to quorum requirements. The company informed stock exchanges about this administrative change through official communication dated April 29, 2026.

Meeting Rescheduling Details

The Board Meeting originally scheduled for Wednesday, April 29, 2026 has been postponed to Monday, May 4, 2026. The rescheduling became necessary due to the non-availability of requisite quorum, as certain Directors were pre-occupied on the original meeting date.

Business Agenda

The rescheduled Board Meeting will transact the same business items as originally circulated. The company has not disclosed specific details about the agenda items to be discussed during the meeting.

Regulatory Compliance

SecUR Credentials Limited has communicated this change to both major stock exchanges where its shares are listed. The notification was sent to:

• BSE Limited (Scrip Code: 543625)
• National Stock Exchange of India Limited (Symbol: SECURCRED)

The company stated that this intimation is being provided pursuant to the applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable laws. The communication was signed by Ashish Ramesh Mahendrakar, Director & CFO (DIN 03584695), ensuring proper authorization and compliance with corporate governance requirements.