Board Meeting Announcement for Secmark Consultancy Ltd - Aug 13, 2024

Secmark Consultancy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday August 13 2024 to consider inter alia: 1.To approve Unaudited (Standalone and Consolidated) Financial Results with Limited Review of the Company for the quarter ended June 30 2024. 2.Any other business which forms part of the Agenda Paper. Further pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 and the Companys Code of Conduct for regulating monitoring and reporting of trading by Insiders and Code of fair disclosure of unpublished price sensitive information the trading window of the Company for the quarter ended June 30 2024 is closed from Monday July 01 2024 and shall reopen after expiry of 48 hours from declaration of said Financial�Results.