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 2024-25 along with Notice of the 14th Annual General Meeting (AGM) of the shareholders of the Company to be held on Monday, September 29, 2025 at 2:00 PM (IST) through Video Conferencing (''VC'')/ Other Audio-Visual Means (''OAVM'').