Safecure Services Limited Press Release Aug 31 2026

Dear Sir/Madam,This is to inform you pursuant to Regulation 30 read with Schedule III, Part A, Para A clause 7 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("SEBI Listing Regulations"), that the Board of Directors of the Company, at its meeting held on August 31, 2026, based on the recommendation of the Nomination and Remuneration Committee, have considered and approved the appointment of Mr. Subir K Verma (DIN: 02165836) as an Additional Director (Independent and Non-Executive) of the Company to hold office till the ensuing Annual General Meeting of the Company.We request the Stock Exchange and the Members of the Company to kindly take note of the above information on record. Kindly take the aforesaid on record.

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