Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we hereby enclose the Annual Report of the Company, SecMark Consultancy Limited for the Financial year 2025-2026 along with Notice of the 15th Annual General Meeting (AGM) of the members of the Company to be held on Wednesday, September 30, 2026, at 2:30 PM (IST) through Video Conferencing ('VC')/ Other Audio-Visual Means ('OAVM').