Secur Credentials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/12/2023 ,inter alia, to consider and approve Pursuant to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that a meeting of the Board of Directors of the Company will be held on Thursday, December 21, 2023 inter- alia, to consider and discuss on the non-compliances identified by the exchanges vide their mail dated December 14, 2023.