Secur Credentials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 read with Regulation 33 of 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 Tuesday, November 14, 2023 inter- alia, to consider, approve and take on record, the Unaudited Financial Results of the Company for the quarter and half year ended on 30th September, 2023. We further inform you that as intimated vide our earlier letter dated September 30, 2023, the Trading window for dealing in securities of the company, which is already closed w.e.f. October 01, 2023, shall continue to remain closed for all designated persons/insiders of the Company, till the end of 48 hours after the announcement of financial results for the quarter and half year ended September 30, 2023.