Secur Credentials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 ,inter alia, to consider and approve We write to inform you that, the upcoming meeting of Board of Directors of the Company is scheduled to be held on Friday, August 11, 2023 to consider the following agendas: 1. Un-Audited Standalone Financial Results of the Company along with Limited Review Report for the quarter ended on June 30, 2023. 2. To consider and analyze the request of Promoters of the Company seeking Reclassification to Public Category shareholders dated July 27, 2023. 3. Any other agenda with the permission of Chairman.