Secur Credentials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2026 ,inter alia, to consider and approve With reference to the letter dated January 30, 2026 Intimating the Meeting of Board of Directors to be held on February 4, 2026, it is hereby intimated that the said meeting was cancelled until further notice as the Un-Audited Standalone and Consolidated Financial Results of the Company along with the Limited Review Report for the quarter ended June 30, 2024 were not ready for approval. This is for your information and records.