Secmark Consultancy Ltd

Pursuant to Regulation 47 and 30 of SEBI (LODR) Regulations 2015 please find enclosed herewith copies of Newspaper advertisement for intimating details of forthcoming 14th AGM to be held on September 29 2025 e-Voting and other related information post dispatch of Annual Report for FY 2024-25 published on September 06 2025 in the following Newspapers: 1. Financial Express (English) 2. Pratahkal (Marathi)