
Respected Sir/Ma''am, With reference to the intimation submitted by the Company dated September 02, 2026. ('earlier intimation') regarding the Notice of the Fourteenth (14th) Annual General Meeting ('AGM') of Safecure Services Limited, we wish to inform you that due to an inadvertent clerical error, the date of the AGM was incorrectly mentioned as Friday, September 29, 2026, in the said communication.The correct date of the Fourteenth (14th) Annual General Meeting of the Company is Friday, September 25, 2026, at 11:00 A.M. (IST) at the registered office of Company situated at Office No. 5, Fifth Floor, Bldg No. 6, Old S. No. 9, 12, 14 (PT), New S. No. 62, 66, 69, Opp. Pleasant Park, Mira Bhayander Road, Behind Jhankar-6, Mira Road (E), Mira Road, Thane, Vasai, Maharashtra, India - 401107.The Annual Report of the Company for the Financial Year 2025-26 is available on website of Company at https://safecure.in/investors.html.
