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27/11/2025 17:24

Safecure Services - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. Thursday, November 27, 2025.

This is to inform you that the Board of Directors of the Safecure Services Limited ('the Company') at\r\nits meeting held today i.e. Thursday, November 27, 2025, have approved the Unaudited Standalone\r\nand Consolidated Financial Results of the Company for the half-year ended on September 30, 2025\r\ntogether with the Limited review report of the auditors in terms of Regulation 33 of SEBI (Listing\r\nObligations and Disclosure Requirements) Regulations 2015 which is enclosed herein as an annexure.\r\nThe meeting of the Board of Directors commenced at 16:35 PM (IST) and concluded at 16:55 PM (IST).\r\nThe abovementioned financial results and disclosure shall be available on the website at\r\nhttps://safecure.in/investors-concerns/of the Company.\r\n\r\nWe request the Stock Exchange and the Members of the Company to kindly take note of the above\r\ninformation on record.