Shareholders meeting

Ref: SK/CHN/2026-27/E25 September 25, 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: Proceedings of 41st Annual General Meeting (AGM) of the Company The 41st Annual General Meeting (AGM) of the Company was held on Friday, September 25, 2026 at 10.00 AM (IST) held through Video Conferencing and Other Audio-Visual Means (VC/OAVM) and the business as mentioned in the notice dated August 10, 2026 were transacted. Please find enclosed the summary of the proceedings of the 41st AGM, as required under Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Yours Truly For SecureKloud Technologies Limited Jayashree Vasudevan Company Secretary and Compliance Officer SUMMARY OF THE PROCEEDINGS OF THE 41ST ANNUAL GENERAL MEETING (AGM) OF SECUREKLOUD TECHNOLOGIES LIMITED Day and Date of the meeting: Friday, September 25, 2026 Timing of the meeting: 10.00 AM IST Mode of the Meeting: Video Conferencing/ Other Audio-Visual Means List of Directors, KMPs and Invitees present at the Meeting are as under: PERSONS PRESENT DESIGNATION ATTENDED THROUGH Mr. Suresh Venkatachari Promoter/ Chairman Director & CEO VC : Kaula Lampur Mr. Venkateswaran Krishnamurthy Whole-time Director and Chief Leave of Absence Revenue Officer Mr. Vijaykumar Mayakesavan Non-executive Director VC: Chennai Mr. Venkatesh Rajaratnam Independent Director VC: Chennai Mrs. Jayanthi Talluri Independent Director, Chairperson – VC: Hyderabad Audit Committee Mr. Duraiswamy Basuvaiah Independent Director Leave of Absence Mrs. A.V.N Srimathi Independent Director Leave of Absence IN ATTENDANCE Ms. Jayashree Vasudevan Company Secretary and Compliance Physically from Officer Registered Office of the Company Mr. Ramachandran Soundararajan Chief Financial Officer Physically from Registered Office of the Company BY INVITATION M/s. K Gopal Rao & Associates Statutory Auditor VC: Chennai Ms. Balasubramanian Veena Secretarial Auditor VC: Coimbatore Mr. Jayanth Viswanathan Scrutinizer VC: Chennai QUORUM 43 shareholders The meeting commenced at 10:00 A.M. Mr. Suresh Venkatachari, Chairman of the Company, chaired the meeting. Ms. Jayashree Vasudevan, Company Secretary and Compliance Officer, welcomed all the Directors, Auditors, members and invitees to the AGM. It was informed that in accordance with the Ministry of Corporate Affairs & SEBI circulars, the AGM Notice and Annual Report for the financial year ended 2025-26 were sent by e-mail to all members whose e-mail lD(s) were available and an Inland letter were sent to all those shareholders whose e-mail ID(s) are not registered with Company/Registrar & Transfer agent/Depository Participants as per the latest SEBI (LODR) amendments. The Company Secretary informed that the members forming requisite quorum have logged-in, as confirmed by the moderator and that all the Directors, Statutory Auditors and scrutinizer have also logged in and are present at the meeting. It was informed that the register of directors and the key managerial personnel, the register of contracts or arrangements and other documents mentioned in the AGM Notice were available electronically for inspection and that any members seeking to inspect any of these documents were requested to send an email to cs@securekloud.com. It was also informed that the Company has provided facility of remote e-voting to cast votes electronically on all resolutions set forth in the Notice and that the Company has engaged the services of CDSL to provide such facility. The electronic voting facility during the AGM was provided for those shareholders who had not cast their right to vote through remote e-voting and handed over to Chairman. Mr. Suresh Venkatachari, Chairman of the Company, briefed the members about the future prospects in AI related businesses. Post chairman speech, the AGM notice and the Annual Report for the financial year 2025-26 was taken as read with the permission of the members. Further, the Statutory Auditor’s qualification along with management response was also read out. The Company Secretary continued by reading out the items of the businesses as set out in the Notice convening the 41st Annual General Meeting for members consideration and approval. S. No. Item of Business Nature of resolution Ordinary Business(s) 1. To receive, consider and adopt: Ordinary • The audited standalone financial statements of the Company for the financial year ended March 31, 2026 together with the Reports of Board of Directors and Auditors thereto. • The audited consolidated financial statements of the Company for the financial year ended March 31, 2026 together with the report of the auditors thereon. 2. To appoint a Director in place of Mr. Vijaykumar Mayakesavan (DIN: Ordinary 01896931) who retires by rotation and being eligible, offers himself for re- appointment. Special Business(s) 3. Ratification of Securities Exchange Agreement entered into by the Company Ordinary with Healthcare Triangle Inc., USA. 4. Approval of material related party transaction between Healthcare Triangle Ordinary Private Limited and Healthcare Triangle Inc., USA for the financial year 2026- The Company had not received any requests from any speakers as on the cut-off date. The Company Secretary then requested the moderator to enable raise hand option to the members who wish to speak and raise their queries on the accounts for the financial year 2025-26 and the operations of the company. However, no members have exercised the raise hand option. It was informed that the members who have not cast their vote through the remote e-voting facility may cast their vote through e-voting facility provided at the meeting and the e-voting will be open until 15 minutes after the conclusion of the meeting. Further, it was announced that the results of e-voting based on the report of the Scrutinizer Mr. Jayanth Viswanathan, Practicing Company Secretary (FCS – 7968, COP No – 14642), shall be disseminated to the stock exchanges within two working days of the conclusion of this Annual General Meeting and uploaded on the website of the Company and the Depository which provided e-voting facility. Thereafter the Company Secretary thanked all the members and stakeholder for their continued support. The e-voting during the AGM was kept open for 15 minutes for members who had not cast their vote by remote e-voting. Thereafter, the Meeting concluded at 10:33 A.M. IST (including time allowed for e-voting at the AGM) with a vote of thanks to the chair. For SecureKloud Technologies Limited Jayashree Vasudevan Company Secretary and Compliance Officer