Full Year 2025 Results Announcement

(Company Registration No: 201531866K)

Condensed Interim Financial Statements

For the six months and full year ended 31 December 2025

1. Condensed interim consolidated statement of profit or loss and other comprehensive income 2

2. Condensed interim statements of financial position 3

3. Condensed interim consolidated statements of changes in equity 5

4. Condensed interim consolidated statement of cash flows 7

5. Notes to the condensed interim consolidated financial statements 8

6. Other information required under the Catalist Rules 19

1

Note Group Group

Six-month period ended

31 December ("2H") Increase/

Year ended

31 December ("FY") Increase/

subsequently to profit or loss Items that may be reclassified subsequently to profit or loss

Share of foreign currency translation of

Group Company

Group Company

(Incorporated in the Republic of Singapore) (Company Registration No: 201531866K)

Attributable to owners of the Company

Group

At 1 January 2025

Profit for the year

Other comprehensive income

Share of foreign currency translation of joint venture and associates

Foreign currency translation arising from dissolution of a subsidiary

Other comprehensive income for the year, net of tax

Total comprehensive income for the year Contributions by and distributions to ownersDividend paid on ordinary shares

At 31 December 2025

Profit for the year, representing total comprehensive income for the year

Contributions by and distributions to owners Dividend paid on ordinary shares

Profit for the year, representing total comprehensive income for the year

Contributions by and distributions to owners Dividend paid on ordinary shares

Group

1. Notes to the condensed interim financial statements
   1. Corporate information

      The Company is a limited company incorporated and domiciled in the Republic of Singapore and is listed on the Singapore Exchange Securities Trading Limited ("SGX-ST").

      The registered office and principal place of business of the Company are located at 38 Alexandra Terrace,

      Singapore 119932 ("Alexandra Property").

      The principal activities of the Company and its subsidiaries (the "Group") are:

      • Provision of unarmed security guarding services

      • Security printing of value documents, computer forms and stationery

      • Provision of secured data solutions, eStatement, eArchiving, security data processing

      • Provision of cyber security products, services and solutions and integration and installation of security systems

   2. Basis of preparation

      The condensed interim financial statements for 2H2025 and FY2025 have been prepared in accordance with Singapore Financial Reporting Standards (International) ("SFRS(I)") 1-34 Interim Financial Reporting issued by the Accounting Standards Council Singapore. The condensed interim financial statements do not include all the information required for a complete set of financial statements. However, selected explanatory notes are included to explain events and transactions that are significant to an understanding of the changes in the Group's financial position and performance of the Group since the last annual financial statements for FY2024.

      The accounting policies adopted are consistent with those of the previous financial year which were prepared in accordance with SFRS(I)s, except for the adoption of new and amended standards as set out in Note 2.3.

      The condensed interim financial statements are presented in Singapore Dollars (S$) which is the Company's functional currency and all values in the tables are rounded to the nearest thousand (S$'000), except where otherwise indicated.

   3. New and amended standards adopted by the Group

      A number of new standards and amendments to standard that have been issued are not yet effective and not been applied in preparing these financial statements.

      The directors expect that the adoption of these new and amended standards will have no material impact on the financial statements in the year of initial application.

      The following are new FRSs issued by the Accounting Standards Council of Singapore up to 31 December 2025 which are effective for annual reporting beginning after 1 January 2025:

      Description

      Effective for annual periods beginning on or after

      FRS118 - Presentation and Disclosure in Financial Statements 1 January 2027

   4. Seasonal operations

      The Group's businesses are not affected significantly by seasonal or cyclical factors during the financial

      period/year.

   5. Segment and revenue information

      The segment reporting format is determined to be business segments as the Group's risks and rates of return are affected predominantly by differences in the products and services offered. The operating businesses are organised and managed separately according to the nature of the products and services provided, with each segment representing a strategic business unit that offers different products and serves different markets.

      The Group's main business segments are as follows:

      1. Corporate

      2. Security Guarding

      3. Security Printing

      4. Security Technology and Consultancy

      5. Cyber Security

         The revenue of the above segments is derived mainly from the provision of services rendered. Revenue of the security printing segment and a portion of the cybersecurity segment, is derived mainly from the sale of goods

   6. Property, plant and equipment

      In FY2025, the Group acquired property, plant and equipment with an aggregate cost of S$342,000 (FY2024: S$338,000).

   7. Intangible assets

      1. The carrying amount of intangible assets is as follow:

         	Goodwill	Customer relationships	Order backlogs	Trademark	Software development	Total
         	S$'000	S$'000	S$'000	S$'000	S$'000	S$'000
         Cost
         As at 1 January 2024 3,997		1,397	34	33	-	5,461
         Additions -		-	-	15	-	15
         As at 31 December 2024 and 1
         January 2024	3,997	1,397	34	48	-	5,476
         Additions	-	-	-	7	379	386
         As at 31 December 2025	3,997	1,397	34	55	379	5,862
         Accumulated amortisation and
         impairment
         As at 1 January 2024	2,382	1,358	4	1	-	3,745
         Amortisation	-	11	11	4	-	26
         As at 31 December 2024 and 1
         January 2025	2,382	1,369	15	5	-	3,771
         Amortisation	-	11	11	5	15	42
         Impairment	620	-	-	-	-	620
         As at 31 December 2025	3,002	1,380	26	10	15	4,433
         Net carrying amount
         As at 31 December 2024	1,615	28	19	43	-	1,705
         As at 31 December 2025	995	17	8	45	364	1,429
         Average remaining
         amortisation (years)	-	1.6	0.7	9.0	4.5

      2. Impairment testing of goodwill

Goodwill is derived from the excess of purchase consideration over the fair value of the identifiable net assets acquired.

Goodwill arising from the business combination has been allocated to the following cash-generating unit

("CGU") for impairment testing.

Group

Onesecure Asia Pte Ltd ("OSA") 995 1,615

Goodwill is tested for impairment annually. An impairment loss is recognised when the carrying amount of a cash-generating unit ("CGU"), including the goodwill, exceeds the recoverable amount of the CGU. During the financial year, the Group has recognised an impairment charge of S$620,000, based on the recoverable amount determined using the value in use ("VIU") calculation. The pre-tax discount rate applied to the cashflow projections and the forecasted terminal growth rate used to extrapolate cashflow projection are 13.0% and 1% (FY2024: 13.5% and 1%) respectively.

The following table provides an analysis of the Group's revenue from external customers based on the products and

services where revenue is generated:

Sales revenue by products and services

Corporate

Security Guarding

Security Printing

Security Technology and Consultancy

Cyber

Security Elimination Group

2H2025

External customers Inter-segment

Total revenue

Results:

Interest income Depreciation of property,

plant and equipment and investment property

Amortisation of right-of-use assets

Amortisation of intangible assets

Share of results of joint venture and associate

Fair value adjustment for deferred consideration

Impairment of goodwill Segment (loss)/profit

Assets:

Segment assets

Liabilities:

Segment liabilities

2H2024

External customers Inter-segment

Total revenue

Results:

Interest income Depreciation of property,

plant and equipment and investment property

Amortisation of right-of-use assets

Amortisation of intangible assets

Share of results of joint venture and associate

Loss on disposal of a joint venture

Reversal of impairment loss on investment in a subsidiary

Fair value adjustment for deferred consideration

Segment (loss)/profit

Assets:

Segment assets

Liabilities:

Segment liabilities

S$'000 S$'000 S$'000 S$'000 S$'000 S$'000 S$'000

Corporate

Security Guarding

Security Printing

Security Technology and Consultancy

Cyber

Security Elimination Group

S$'000 S$'000 S$'000 S$'000 S$'000 S$'000 S$'000

FY2025

External customers - 39,131 5,794 2,071 6,127 - 53,123

Inter-segment 1,152 47 11 1,011 122 (2,343) -

Total revenue 1,152 39,178 5,805 3,082 6,249 (2,343) 53,123

Results:

Interest income 149 84 38 - - - 271

Depreciation of property, plant and equipment and

investment property (246) (147) (435) (27) (240) - (1,095)

Amortisation of right-of-use

assets - - (78) - (277) - (355)

Amortisation of intangible

assets (4) - (1) - (37) - (42)

Share of results of joint

venture and associate - - 492 - - - 492

Gain on dissolution of a

subsidiary - - 109 - - - 109

Fair value adjustment for

deferred consideration 400 - - - - - 400

Impairment of goodwill (620) - - - - - (620) Segment (loss)/profit (1,070) 939 1,557 (52) (84) - 1,290

Assets:

Segment assets 24,605 18,967 14,781 2,005 4,545 (5,517) 59,386

Liabilities:

Segment liabilities 5,750 4,670 3,037 1,473 3,287 (5,685) 12,532

FY2024

External customers - 44,311 5,410 2,819 6,174 - 58,714

Inter-segment 1,104 38 15 377 122 (1,656) -

Total revenue 1,104 44,349 5,425 3,196 6,296 (1,656) 58,714

Results:

Interest income 250 124 36 - - (2) 408

Depreciation of property, plant and equipment and

investment property (251) (171) (514) (47) (179) - (1,162)

Amortisation of right-of-use

assets - - (78) - (264) - (342)

Amortisation of intangible

assets (3) (1) - - (22) - (26)

Share of results of joint

ventures and associate - - 403 - - - 403

Loss on disposal of a joint

venture - - (51) - - - (51)

Reversal of impairment loss on investment in a

subsidiary 2,450 - - - - (2,450) -

Fair value adjustment for

deferred consideration 300 - - - - - 300

Segment (loss)/profit (319) 2,538 1,128 6 (142) - 3,211

Assets:

Segment assets 25,764 19,364 15,193 1,596 4,610 (5,502) 61,025

Liabilities:

Segment liabilities 7,730 6,062 2,864 993 2,946 (5,948) 14,647

1. Whether the figures have been audited or reviewed and in accordance with which auditing standard or practice.

   The figures have not been audited or reviewed by the auditors of the Company.

2. Where the figures have been audited or reviewed, the auditors' report (including any modifications or emphasis of a matter).

   Not applicable.

   4A Where the latest financial statements are subject to an adverse opinion, qualified opinion or disclaimer of opinion:
   1. Updates on the efforts taken to resolve each outstanding audit issue.
   2. Confirmation from the Board that the impact of all outstanding audit issues on the financial statements have been adequately disclosed.

      Not applicable.

3. Earnings per ordinary share of the group for the current financial period reported on and the corresponding period of the immediately preceding financial year, after deducting any provision for preference dividends.

   	2H2025	Group 2H2024		FY2025	Group	FY2024
   Profit attributable to owners of the Company (S$'000)	632	2,752		1,303		3,328
   Weighted average number of shares ('000)	400,002	400,002		400,002		400,002
   Basic and diluted earnings per share based on weighted average number of shares (cents)	0.16	0.69		0.33		0.83

   The diluted earnings per share is the same as the basic earnings per share as the share options granted under the ESOS have been excluded from the diluted EPS calculation due to their anti-dilutive effect and the 2,800,000 share options previously granted have lapsed on 29 April 2025.

4. Net asset value (for the issuer and group) per ordinary share based on the total number of issued shares excluding treasury shares of the issuer at the end of the:
   1. current financial period reported on; and
   2. immediately preceding financial year. Group Company

      	As at	As at	As at	As at
      	31/12/2025	31/12/2024	31/12/2025	31/12/2024
      Net asset value (S$'000)	46,743	46,254	41,482	41,376
      Number of shares ('000)	400,002	400,002	400,002	400,002
      Net asset value per share (cents)	11.69	11.56	10.37	10.34

5. A review of the performance of the group, to the extent necessary for a reasonable understanding of the group's business. It must include a discussion of the following:
   1. any significant factors that affected the turnover, costs, and earnings of the group for the current financial period reported on, including (where applicable) seasonal or cyclical factors; and
   2. any material factors that affected the cash flow, working capital, assets or liabilities of the group during the current financial period reported on.

      REVIEW OF THE GROUP'S PERFORMANCE

      2H2025 vs 2H2024

      Revenue

      Revenue decreased by 9.4% or S$2.80 million, from S$29.82 million in 2H2024 to S$27.02 million in 2H2025 mainly due to the decrease in revenue of (1) S$1.73 million or 8.1% from the Security Guarding segment due to non-renewal of contracts, (2) S$0.65 million or 48.1% from the Security Technology and Consultancy segment due to lesser contracts awarded for maintenance work, and (3) S$0.41 million or 9.8% from Cyber security segment due to reduced product sales from OSA.

      Cost of sales

      Cost of sales decreased by 6.5%, or S$1.54 million, from S$23.49 million in 2H2024 to S$21.95 million in 2H2025 is in line with the decrease in revenue.

      Gross profit

      Gross profit declined by 20.0%, or S$1.27 million, from S$6.33 million in 2H2024 to S$5.06 million in 2H2025. Correspondingly, gross profit margin fell from 21.2% to 18.7%. The decrease was primarily attributable to lower grant income received under the Progressive Wage Credit Scheme to defray the wages of security guards. This decline was partially offset by improved manpower cost efficiencies in the Cyber Security segment and a reduction in liquidated damages claims from customers in the Security Guarding segment.

      Other operating income

      Other operating income decreased marginally by 4.9%, or S$0.05 million, from S$1.07 million in 2H2024 to S$1.02 million in 2H2025. The decrease was mainly due to lower interest income resulting from lower interest rates, and partially offset by higher fair value adjustments arising from deferred consideration.

      Distribution and selling expenses

      Distribution and selling expenses increased marginally by 2.9%, or S$0.04 million, from S$1.10 million in 2H2024 to S$1.14 million in 2H2025. The increase was mainly attributable to higher headcount to support OSA sales and marketing operations.

      Administrative expenses increased by 19.6%, or S$0.69 million, from S$3.52 million in 2H2024 to S$4.21 million in 2H2025. The increase was mainly due to the impairment of goodwill relating to OSA, and partially offset by the disposal of Security Training Academy Pte Ltd which was completed in FY2024, as its expenses were no longer consolidated.

      Finance costs

      Finance costs decreased by 20.3%, or S$14,000, mainly due to lower interest rates and the repayment of bank loan. Share of results of joint venture and associate

      Share of results of joint venture and associate decreased by 13.0% or S$0.03 million, from S$0.23 million in 2H2024 to S$0.20 million in 2H2025. This was mainly due to lower share of profits from our Bangladesh associate.

      Income tax expense

      Income tax expense decreased by 32.5%, or S$0.06 million, from S$0.17 million in 2H2024 to S$0.11 million in 2H2025, mainly due to the lower profits for the period.

      Profit attributable to owners of the Company

      As a result of the above, profit attributable to owners of the Company decreased by S$2.12 million, from S$2.75 million in 2H2024 to S$0.63 million in 2H2025.

      FY2025 vs FY2024

      Revenue

      Revenue decreased by 9.5%, or S$5.59 million, from S$58.71 million in FY2024 to S$53.12 million in FY2025. The decrease in revenue was mainly due to (1) a decrease of S$5.18 million, or 11.7%, in the Security Guarding segment due to non-renewal of contracts, (2) a decrease of S$0.75 million, or 26.5%, in the Security Technology and Consultancy segment due to fewer maintenance contracts awarded, and partially offset by (3) an increase of S$0.38 million from the Security Printing segment, driven by higher value contracts awarded.

      Cost of sales

      Cost of sales decreased by 9.8% or S$4.76 million, from S$48.72 million in FY2024 to S$43.96 million in FY2025, in line with the decrease in revenue.

      Gross profit

      Gross profit decreased by 8.3% or S$0.83 million, from S$10.00 million in FY2024 to S$9.17 million in FY2025. However, gross profit margin improved from 17.0% in FY2024 to 17.3% in FY2025. The improvement in gross profit margin was mainly attributable to higher profit margins from the Security Guarding segment due to lower liquidated damages claims from customers and the Cyber Security segment primarily driven by improved manpower cost efficiency and better cost optimisation initiatives, partially offset by lower government grants received under the Progressive Wage Credit Scheme.

      Other operating income

      Other operating income decreased by 24.9%, or S$0.59 million, from S$2.36 million in FY2024 to S$1.77 million in FY2025. The decrease was mainly due to lower government grants, including the discontinuation of Job Growth Incentive funding, lower interest income resulting from lower interest rates, and partially offset by higher fair value adjustments arising from deferred consideration and gains from dissolution of a subsidiary.

      Distribution and selling expenses

      Distribution and selling expenses increased by 3.3% or S$0.07 million, from S$2.14 million in FY2024 to S$2.21 million in FY2025. The increase was mainly attributable to higher headcount to support OSA sales and marketing operations.

      Administrative expenses increased by 7.5% or S$0.53 million, from S$7.01 million in FY2024 to S$7.54 million in FY2025. This was mainly due to the impairment of goodwill and partially offset by disposal of Security Training Academy Pte Ltd which was completed in FY2024, as its expenses were no longer consolidated.

      Finance costs

      Finance costs decreased by 18.2% or S$0.02 million, from S$0.14 million in FY2024 to S$0.12 million in FY2025. This was mainly due to lower interest rates and the repayment of bank loans.

      Share of results of joint venture and associate

      Share of results of joint venture and associate increased by 22.1% or S$0.09 million, from S$0.40 million in FY2024 to S$0.49 million in FY2025. This was mainly due to higher share of profits from our Bangladesh associate.

      Income tax expense

      Income tax expense increased by 8.1%, or S$0.02 million, from S$0.26 million in FY2024 to S$0.28 million in FY2025. The increase was mainly due to the absence of a deferred tax adjustment recognised in FY2025 compared to FY2024, partially offset by lower profit recorded for the year.

      Profit attributable to owners of the Company

      As a result of the above, profit attributable to owners of the Company decreased by S$2.03 million from S$3.33 million in FY2024 to S$1.30 million in FY2025.

      REVIEW OF THE GROUP'S FINANCIAL POSITION

      Total assets of the Group amounted to S$59.39 million as at 31 December 2025, lower than S$61.03 million as at 31 December 2024. The decrease was mainly due to a decrease in cash and short-term deposits of S$0.76 million, a net decrease in intangible assets of S$0.28 million mainly due to impairment of goodwill of $0.62 million, partially offset by the capitalisation of WEBYITH development cost of S$0.38 million, and decreases in property, plant and equipment and right-of-use assets of S$0.80 million and S$0.32 million respectively, primarily due to depreciation charges. This was partially offset by an increase in investment in associates of S$0.34 million due to the share of result from Bangladesh associate.

      Total liabilities of the Group amounted to S$12.53 million as at 31 December 2025, lower than S$14.65 million as at 31 December 2024. The decrease was mainly attributable to (a) a decrease of S$1.08 million in trade and other payables and contract liabilities, (b) a decrease of S$0.77 million in loans and borrowings and lease liabilities, primarily due to repayments of bank loans and lease obligations and (c) S$0.3 million decrease in income tax payable, mainly due settlement of corporate income tax.

      Total equity of the Group was S$46.85 million as at 31 December 2025 compared to S$46.38 million as at 31 December 2024. The increase was mainly due to profits generated during the year, partially offset by dividends of S$0.55 million paid to shareholders of the Company in respect of profits for FY2024.

      REVIEW OF THE GROUP'S CASH FLOWS STATEMENT

      The Group generated operating cash flows before working capital changes of S$2.55 million for FY2025. Net cash used in working capital amounted to S$0.85 million mainly due to a decrease in trade and other payables and contract liabilities of S$0.68 million.

      Net cash used in investing activities for FY2025 amounted to S$0.71 million, mainly due to the purchase of property, plant and equipment and intangible assets of S$0.73 million, partially offset by proceeds from the disposal of property, plant and equipment of S$0.02 million.

      Net cash used in financing activities for FY2025 amounted to S$1.35 million. This was due to dividends payment of S$0.55 million, repayment of bank loans of S$0.45 million and payment of leases of S$0.35 million.

      As at 31 December 2025, the Group's cash and short-term deposits amounted to S$19.75 million.

6. Where a forecast, or a prospect statement, has been previously disclosed to shareholders, any variance between it and the actual results.

   Not applicable. No forecast or prospect statement has been previously disclosed.

7. A commentary at the date of the announcement of the significant trends and competitive conditions of the industry in which the group operates and any known factors or events that may affect the group in the next reporting period and the next 12 months.

   The operating environment across the Group's business segments remains competitive in FY2026. The Group will continue to focus on operational efficiency, cost management, and selective capability enhancement to support service delivery and margin sustainability.

   Security Guarding

   The Security Guarding segment will continue to focus on its operations across key client sectors, with an emphasis on enhancing operational efficiency and cost management. These initiatives are anchored on the upgrading of its Security Integrated Command Centres (SICC), including the adoption of AI-enabled capabilities to enhance deployment planning, monitoring and operational oversight, as well as optimising manpower deployment to improve productivity and service responsiveness. Government support schemes continue to provide partial cost offsets and augment the segment's ongoing productivity and efficiency initiatives.

   The recent contract with a government agency reflects the segment's ability to support broader enforcement-related services beyond traditional physical guarding. The segment will continue to strengthen its operational capabilities, diversify service offerings where viable, and maintain disciplined execution amid a competitive operating environment.

   Security Printing

   The Security Printing segment is expected to remain resilient. The segment will continue to optimise production processes and manage costs to support operational efficiency. Strengthening cybersecurity measures will remain a key priority, given the ongoing cyber risks within the industry. These initiatives are focused on supporting client confidence, ensuring contract retention, and maintaining business continuity.

   Cybersecurity

   The Cybersecurity industry remains dynamic, with demand driven by evolving threats and regulatory requirements. Amid these trends, the segment is investing prudently to strengthen its capabilities. Following the launch of WEBYITH, focus will be on market development and enhancement of solution offerings, while AI and automation are being explored to strengthen threat detection, response, and managed services.

   Based on the current economic outlook and barring any unforeseen circumstances, the Group remains cautiously optimistic about its prospects in FY2026 and will maintain its focus on disciplined execution and cost management.

8. Dividend

   1. Whether an interim (final) ordinary dividend has been declared (recommended).

      Name of dividend	Final
      Dividend type	Cash
      Dividend amount per share	0.1375 cents per ordinary share
      Tax rate	Tax exempt (one-tier)

      The final dividend in respect of FY2025 ("Final Dividend") is subject to shareholders' approval at the forthcoming

      annual general meeting ("AGM") of the Company.

   2. Previous corresponding period (cents)

      Name of dividend	Final
      Dividend type	Cash
      Dividend amount per share	0.1375 cents per ordinary share
      Tax rate	Tax exempt (one-tier)

   3. Date payable

      The date of payment of the Final Dividend, if approved by shareholders of the Company at the AGM, will be announced at a later date.

   4. Record date

      Subject to shareholders' approval at the AGM, the record date for the Final Dividend will be announced at a later

      date.

9. If no dividend has been declared/recommended, a statement to that effect and the reason(s) for the decision.

   Not applicable as the Group declared dividends for FY2025.

10. If the Group has obtained a general mandate from shareholders for IPTs, the aggregate value of such transactions as required under Rule 920(1)(a)(ii). If no IPT mandate has been obtained, a statement to that effect.

    The Group has not obtained a general mandate from shareholders of the Company for interested person transactions. There are no interested person transactions of S$100,000 or more during the year.

11. Confirmation by the issuer pursuant to Rule 720(1) of the Listing Manual

    The Company has procured the undertakings from all its directors and executive officers as required under Rule 720(1) of the Catalist Rules.

12. Negative confirmation by the board pursuant to Rule 705(5) of the Catalist Rules

    Not required for announcement of full year results.

13. In the review of performance, the factors leading to any material changes in contributions to turnover and earnings by operating segments.

    Please refer to Note 7 of this announcement.

14. A breakdown of the total annual dividend (in dollar value) for the issuer's latest full year and its previous full year as follows: FY2025 FY2024 S$'000 S$'000

    Final dividend 550* 550

    * The Final Dividend for FY2025 is recommended by the board of directors of the Company and is subject to the approval

    of the Company's shareholders at the AGM.

15. Disclosure of person occupying a managerial position in the issuer or any of its principal subsidiaries who is a relative of a director or chief executive officer or substantial shareholder of the issuer pursuant to Rule 704(10) in the format below. If there are no such persons, the issuer must make an appropriate negative statement.

    There are no such persons occupying a managerial position in the Group who is a relative of a director, chief executive officer or substantial shareholder of the Company.

16. Disclosure pursuant to Rule 706A of the Catalist Rules

1. Secura Foremost eMage Pte. Ltd. (the "JV Company"), completed a capital reduction of S$292,461 on 19 February 2026. Following the capital reduction, the reduced capital will be distributed equally to the shareholders of the JV Company. Thereafter, the JV Company will proceed to wind up its operations. No consideration was received by the Company and the net asset value attributable to the shares held by the Company in the JV Company was S$0.15 million.

2. The Company's wholly-owned subsidiary, Secura Security Printing Sdn Bhd ("SSPSB"), was dissolved on 1 July 2025 following the completion of its members' voluntary liquidation. No consideration was received by the Company and the net asset value of SSPSB was S$0.11 million.

The capital reduction of the JV Company and the members' voluntary liquidation of SSPSB are not expected to have a material impact on the net tangible assets or earnings per share of the Company for FY2025. None of the directors or controlling shareholders of the Company has any interest, direct or indirect, in the capital reduction and members' voluntary liquidation other than through their respective shareholding interests in the Company (if any).

Kan Kheong Ng Melissa Lim

Executive Director and Chief Executive Officer Executive Director and Chief Financial Officer 27 February 2026

This announcement has been prepared by Secura Group Limited (the "Company") and has been reviewed by the Company's sponsor, United Overseas Bank Limited (the "Sponsor"), for compliance with Rules 226(2)(b) and 753(2) of the Singapore Exchange Securities Trading Limited (the "SGX-ST") Listing Manual Section B: Rules of Catalist ("Catalist Rules").

This announcement has not been examined or approved by the SGX-ST. The SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.

The contact person for the Sponsor is Ms. Priscilla Ong, Vice President, Equity Capital Markets, who can be contacted at 80 Raffles Place, #03-03 UOB Plaza 1, Singapore 048624, telephone: +65 6533 9898.