SecureKloud Technologies Ltd Share Price

AGM Date: 30 Sep 2021

AGM 30/09/2021 Intimation of the outcome of the Board Meeting under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'). Convening of 36th AGM of the Company on Thursday, the September 30, 2021. The Register of Members will be closed from Sunday, September 26, 2021 to Thursday, September 30, 2021 (both days inclusive) for the purpose of Annual General. (AS Per BSE Announcement Dated on 30.06.2021) Proceedings of 36th Annual General Meeting (AGM) of the Company (As Per BSE Announcement Dated on 9/30/2021 2:52:40 AM)

AGM Date: 27 Jul 2022

Intimation of the outcome of the Board Meeting under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'). Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with the provisions of Companies Act, 2013. We hereby enclose copy of Annual Report of the Company along with the AGM Notice which is sent today to all the shareholders through electronic mode, whose email IDs are registered with the Company/Depositories. The same is hosted on the website of the Company. The 37th AGM will be held on Wednesday, July 27, 2022, 9:30 am IST through video conference and other audio-visual means (VC/OAVM). The Company has engaged CDSL for providing E-voting services and VC/OAVM facility for this AGM. (As Per BSE Announcement Dated on 04.07.2022) The 37th Annual General Meeting (AGM) of the Company was held on Wednesday, July 27, 2022 at 9.30 AM (IST) held through Video Conferencing and Other Audio-Visual Means (VC/OAVM) and the business as mentioned in the notice dated July 04, 2022 were transacted. Pursuant to Regulation 30(6) of the SEBI (LODR) Regulations, 2015, please find enclosed the summary of the proceedings of the 37th AGM. Kindly take the above in compliance with Regulation 30 and other applicable provisions of SEBI (LODR) Regulations, 2015. Pursuant to Regulation 44(3) of the SEBI (LODR) Regulations, Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, please find enclosed the following: Summary of Voting results Scrutinizer's Report dated July 27, 2022 The Resolutions at the AGM were passed with requisite majority. Securekloud Technologies Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 28.07.2022)

AGM Date: 26 Sep 2023

AGM 26/09/2023 As per letter attached (As Per BSE Announcement Dated on 10/08/2023) With reference to our announcement dated August 10, 2023 vide SK/CHN/2023-24/E19, we wish to inform you that, the Board of Directors have approved to reschedule the 38th Annual General Meeting of the Company to Tuesday, September 26, 2023 to be held through video conferencing/ other audio visual means (VC/OAVM). (As Per BSE Announcement Dated on 21/08/2023) 38th Annual Report for the financial year 2022-23 (As Per BSE Announcement Dated on 04/09/2023) Voting results and scrutinizer''s report As per letter enclosed (As Per BSE Announcement Dated on 27.09.2023) As per letter enclosed (As Per BSE Announcement Dated on 08.04.2024)

AGM Date: 30 Sep 2024

As per attachment Proceedings of 39th Annual General Meeting held through video conferencing (As Per BSE Announcement Dated on: 30/09/2024) Scrutinizer''s report & voting results for the 39th AGM held on September 30, 2024 (As Per BSE Announcement Dated on 01.10.2024)

AGM Date: 29 Sep 2025

AGM 29/09/2025 Pls find enclosed Proceedings of the 40th Annual General Meeting of Securekloud Technologies Limited (As Per Bse Announcement dated on 29/09/2025) Pls find enclosed voting results along with scrutinizer''s report (As Per Bse Announcement dated on 30/09/2025)

EGM Date: 01 Mar 2021

EGM 01/03/2021 Intimation of the outcome of the Board Meeting under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'). (AS Per BSE Announcement Dated on 03.02.2021) Notice of Extra-Ordinary General Meeting - Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 ('SEBI LODR') (As per BSE Announcement Dated on 5/2/2021) We wish to inform you that the e-EGM of the Company was convened and held at 10.00 a.m. (I.S.T) on March 01, 2021 and the business as mentioned in the notice dated February 03, 2021 were transacted. In this regard, please find enclosed the following: Summary of proceedings under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the above information on record as compliance with applicable regulations of SEBI LODR Regulations, 2015. (As Per BSE Announcement dated on 01.03.2021) we are submitting the voting results (Annexure A) of business transacted in the EGM passed by the members with requisite majority. We are also attaching herewith the Voting results and Scrutinizer's report (Annexure B) pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 dated March 2, 2021 for remote e-voting and e-voting at Extra Ordinary General Meeting. The voting results along with is also available on the Company's website https://securekloud.com/ and https://www.evotingindia.com/. Kindly take the above information on record as compliance with applicable regulations of SEBI LODR Regulations, 2015. (As Per BSE Announcement dated on 02.03.2021) We are attaching herewith the Voting results and Scrutinizer's report (Annexure B) pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 dated March 2, 2021 for remote e-voting and e-voting at Extra Ordinary General Meeting. The voting results along with is also available on the Company's website https://securekloud.com/ and https://www.evotingindia.com/. Kindly take the above information on record as compliance with applicable regulations of SEBI LODR Regulations, 2015. (As Per BSE Announcement Dated on 03.03.2021)