Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 [SEBI (LODR) Regulations, 2015], we wish to inform you that the Board of Directors of the Company at their meeting held today i.e. Friday, February 13, 2026, have inter - alia considered and approved the following: 1. Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31, 2025 along with Limited Review Report; pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015.

The Board of SecMark Consultancy Limited approved its unaudited standalone and consolidated financial results for Q3 FY26 and the nine months ended December 31, 2025, along with the limited review report by statutory auditor D. Kothary & Co. Standalone revenue from operations fell to Rs. 724.88 lakhs in Q3 FY26 from Rs. 799.86 lakhs in Q3 FY25, and to Rs. 2,057 lakhs for 9M FY26 from Rs. 2,261.46 lakhs in 9M FY25. The company slipped into a loss with a Q3 standalone PAT of Rs. (188.31) lakhs and 9M PAT of Rs. (192.33) lakhs, compared to a marginal Q3 loss and a 9M profit of Rs. 31.62 lakhs a year ago. Total expenses rose sharply, driven largely by higher depreciation on software applications (Rs. 99.28 lakhs in Q3) and software support service costs of Rs. 274.10 lakhs. The auditor issued an unqualified review report with no qualifications or emphasis of matter. Two subsidiaries (Markets on Cloud and Sutra Software Services) contributed nil revenue and nil profit during the period.