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 2023-24 alongwith Notice of the 13th Annual General Meeting (AGM) of the shareholders of the Company to be held on Friday, September 27, 2024 at 2:30 PM (IST) through Video Conferencing ('VC')/ Other Audio-Visual Means ('OAVM').