Shareholders meeting

Ref: SK/CHN/2026-27/E22 September 2, 2026 National Stock Exchange of India Limited BSE Limited Capital Market – Listing, Exchange Plaza, 25th Floor, Phiroze Jeejeebhoy Towers 5th Floor, Plot No. C/1 G Block, Dalal Street, Fort Bandra – Kurla Complex, Bandra (E), Mumbai 400001 Mumbai 400 051 EQ-SECURKLOUD – ISIN – INE650K01021 Scrip code: 512161 – ISIN – INE650K01021 Dear Sir/ Madam, Subject: Notice of the 41st Annual General Meeting (AGM) Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Notice of the 41st Annual General meeting (AGM) of the Company for the year ended March 31, 2026, to be held on Friday, September 25, 2026, at 10:00 a.m. (IST), through Video Conferencing/Other Audio-Visual Means (“VC/OAVM”). The same is hosted on the website of the Company as below: AGM Notice – https://www.securekloud.com/investor/annual-report/2025-2026/AGM-Notice.pdf Pursuant to Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Administration) Rules, 2014, the Company has fixed Friday, September 18, 2026, as the cut-off date to record the entitlement of the Members to cast their votes through e-voting for the AGM. The Company has availed the e-voting facility from Central Depository Services (India) Limited (“CDSL”) for its members to cast their votes electronically. The e-voting details are as below: Particulars Details Cut-off date for e-voting Friday, September 18, 2026 E-voting start time and date 9:00 A.M. (IST), Tuesday, September 22, 2026 E-voting end time and date 5:00 P.M. (IST), Thursday, September 24, 2026 The above information is for your records. Thanking You, Yours Truly, For SecureKloud Technologies Limited Jayashree Vasudevan Company Secretary M.No. A58225 Annual General Meeting Friday, September 25, 2026 10.00 A.M. Indian Standard Time (IST) Mode: Video Conferencing (VC) or Other Audio-Visual means (OAVM) Commencement of remote E-Voting: 9.00 A.M. (IST) Tuesday, September 22, 2026 End of remote E-Voting: 5.00 P.M. (IST) Thursday, September 24, 2026 Cut-off date for determining the eligibility to vote at the AGM: Friday, September 18, 2026 SecureKloud Technologies Limited Annual Report 2025-26 NOTICE SECUREKLOUD TECHNOLOGIES LIMITED (CIN : L72300TN1993PLC101852) Registered Office : Bascon Futura, SV, 5th Floor, 10/1, Venkatanarayana Road, T. Nagar, Chennai – 600 017. Website : www.securekloud.com E-mail : cs@securekloud.com Phone: 044 6602 8000 NOTICE is hereby given that the fourty first (41st) Annual General Meeting (AGM) of the members of SECUREKLOUD TECHNOLOGIES LIMITED will be held as scheduled below: DATE: SEPTEMBER 25, 2026 DAY: FRIDAY TIME: 10.00 A.M MODE: VC/OAVM To transact the following business: ORDINARY BUSINESS: 1. To receive, consider and adopt: a. To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the Reports of the Board of Directors and of the Auditors thereon; and b. To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the Reports of the Board of Directors and of the Auditors thereon. Item no. 2: To appoint a Director in place of Mr. Vijaykumar Mayakesavan (DIN:01896931) who retires by rotation and being eligible, offers himself for re-appointment SPECIAL BUSINESS: Item No. 3: Ratification of Securities Exchange Agreement entered into by the Company with Healthcare Triangle Inc., To consider and if thought fit, to pass the following resolution as an ORDINARY RESOLUTION: RESOLVED THAT based on the recommendation of Audit committee and board and pursuant to the provisions of Regulation 2(1)(zc), 23(4) and all other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, and the Company's policy on related party transaction(s), and Section 188 of the Companies Act, 2013 read with Rule 15 of the Companies (Meeting of Board and its Powers) Rules, 2014, other applicable provisions of the Companies Act, 2013 along with the rules framed thereunder, and other applicable statutory provisions and regulations, if any (including any statutory modification(s) or re-enactment(s) thereof, for the time being in force), the approval of the members be and is hereby accorded to ratify, confirm and approve the Securities Exchange Agreement for issuance of shares of Healthcare Triangle Inc. ("HCTI"), in favour of Blockedge Technologies Inc., USA, a wholly-owned Subsidiary of the Company, pursuant to the said agreement entered into between the Company and HCTI for an aggregate value not exceeding ₹ 2,700 Lakhs (Rupees Two Thousand Seven Hundred Lakhs only). RESOLVED FURTHER THAT the Board of Directors and / or key managerial personnel of the Company be and are hereby authorised to do all such acts, deeds, matters as may be necessary to give effect to this resolution. RESOLVED FURTHER THAT all actions taken by the Board of Directors/Audit Committee in connection with matters referred to or contemplated in the foregoing resolutions, be and are hereby approved, ratified and confirmed in all re- spects. SecureKloud Technologies Limited Annual Report 2025-26 NOTICE Item No. 4 – Approval of material related party transaction between Healthcare Triangle Private Limited and Healthcare Triangle Inc., USA for the Financial Year 2026-27 To consider and if thought fit, to pass the following resolution as an ORDINARY RESOLUTION: RESOLVED THAT pursuant to provisions of Regulation 2(1)(zc), 23(4) and all other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended and the Company’s policy on related party transaction(s) and Section 188 of Companies Act, 2013 read with Rule 15 of the Companies (Meeting of Board and its Powers) Rules, 2014, other applicable provisions of the Companies Act, 2013 along with the rules framed thereunder, (including any statutory modification(s) or re-enactment(s) thereof, for the time being in force), other applicable statutory provisions and regulations, if any, (including any statutory modification(s) or re-enactment (s) thereof, for the time being in force), the approval of the members be and is hereby accorded for the material related party contract(s)/arrangement(s)/ transaction(s), entered into or proposed to be entered into (whether by way of an individual transaction or transactions taken together or series of transactions or otherwise), carried out in the ordinary course of business and at arm’s length price; as mentioned in the explanatory statement, between Healthcare Triangle Private Limited (Subsidiary of the Company) and Healthcare Triangle Inc. (Related Party of the Company), on such terms and conditions as may be mutually agreed, for an aggregate value not exceeding ₹ 2,500 lakhs (Rupees Two Thousand Five Hundred Lakhs only) during Financial Year 2026-27. RESOLVED FURTHER THAT the Board of Directors and / or key managerial personnel of the Company be and are hereby authorised to do all such acts, deeds, matters and things including but not limited to authorising signatories, deciding on the timing, manner and extent of carrying out the aforesaid activities and to negotiate, finalise and execute agreement(s), arrangement(s), contract(s) and such other document(s), and to settle any questions or difficulties that may arise in this regard and incidental thereto, without being required to seek any further consent or approval of the members and to delegate all or any of the powers or authorities herein conferred to any director(s) or other officer(s) of the Company, or to engage any advisor, consultant, agent or intermediary, as may be deemed necessary. RESOLVED FURTHER THAT all actions taken by the Board of Directors/Audit Committee in connection with matters re [Showing first 8,000 characters — download PDF for full document]