Safecure Services Limited Press Release Sep 25 2026

We wish to inform the stakeholders that the Annual General Meeting (''AGM'') of the Company was held on Friday, September 25, 2026, at 11:10 A.M. (IST) at the registered office of the Company situated at Office No - 5, Fifth Floor, Bldg No 6, Old s No 9, 12, 14 (PT) News no. 62, 66, 69, Opp Pleasant Park, Mira Bhaynder Road, Behind Jhankar-6, Mira Road (E), Thane, Vasai - 401107 and the business(s) mentioned in the Notice convening the AGM were transacted.In this regard, please find enclosed herewith the summary of the proceedings of the Annual General Meeting of the Company, as required under Regulation 30 read with Para A, Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and the applicable provisions of Master Circular - HO/49/14/14(7)2025-CFD-POD2/I/3762/2026, marked as''Annexure'' hereto.We request the Stock Exchange and the Members of the Company to kindly take note of the above information on record.

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