Shareholders meeting

Ref: SK/CHN/2026-27/E26 September 26, 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: Disclosure of Voting Results of 41st Annual General Meeting (AGM) held on September 25, 2026 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 September 25, 2026 The Resolutions at the AGM were passed with requisite majority. Yours Truly For SecureKloud Technologies Limited Jayashree Vasudevan Company Secretary and Compliance Officer VOTING RESULTS PURSUANT TO REGUALTION 44 OF SEBI (LODR) REGULATIONS, 2015 Scrip code 512161 Type of meeting Annual General Meeting Date of AGM September 25, 2026 Start time of meeting 10:00 am End time of meeting 10:18 am Cut-off date for e-voting September 18, 2026 Total no. of shareholders as on cut-off date 24424 No. of shareholders present through VC/OAVM 43 Promoter/ Promoter Group 1 Public 42 No. of resolutions passed in the meeting 4 Resolution (1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested No in the agenda/resolution? Description of resolution considered To receive, consider and adopt: a. 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. 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. Category Mode of No. of No. of % of Votes No. of No. of % of votes in % of Votes voting shares votes polled on votes – in votes favour on votes against on votes held p olled o u tstanding favour – polled polled shares against (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 Promoter E-Voting 14482872 14074703 97.1817 14074703 0 100.0000 0.0000 Promoter Poll Group Postal Ballot (if applicable) Total 14482872 14074703 97.1817 14074703 0 100.0000 0.0000 Public- E-Voting 6459 0 0.0000 0 0 0.0000 0.0000 Institutions Poll Postal Ballot (if applicable) Total 6459 0 0.0000 0 0 0.0000 0.0000 Public- E-Voting 18921274 137570 0.7271 135559 2011 98.5382 1.4618 Institutions Poll Postal Ballot (if applicable) Total 18921274 137570 0.7271 135559 2011 98.5382 1.4618 Total Total 33410605 14212273 42.5382 14210262 2011 99.9859 0.0141 Accordingly, the above Resolution is declared as passed as an Ordinary Resolution with requisite majority. Resolution (2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in No the agenda/resolution? Description of resolution considered To appoint a Director in place of Mr. Vijaykumar Mayakesavan (DIN:01896931) who retires by rotation and being eligible, offers himself for re-appointment Category Mode of No. of No. of % of Votes polled No. of No. of % of votes in % of Votes voting shares votes on outstanding votes – in votes – favour on votes against on votes held p olled s h ares favour against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 Promoter E-Voting 14482872 14074703 97.1817 14074703 0 100.0000 0.0000 Promoter Poll Group Postal Ballot (if applicable) Total 14482872 14074703 97.1817 14074703 0 100.0000 0.0000 Public- E-Voting 6459 0 0.0000 0 0 0.0000 0.0000 Institutions Poll Postal Ballot (if applicable) Total 6459 0 0.0000 0 0 0.0000 0.0000 Public- Non E-Voting 18921274 137570 0.7271 135559 2011 98.5382 1.4618 Institutions Poll Postal Ballot (if applicable) Total 18921274 137570 0.7271 135559 2011 98.5382 1.4618 Total Total 33410605 14212273 42.5382 14210262 2011 99.9859 0.0141 Accordingly, the above Resolution is declared as passed as an Ordinary Resolution with requisite majority. Resolution (3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in Yes the agenda/resolution? Description of resolution considered Ratification of Securities Exchange Agreement entered into by the Company with Healthcare Triangle Inc., USA Category Mode of No. of No. of % of Votes polled No. of No. of % of votes in % of Votes against voting shares votes on outstanding votes – votes – favour on votes on votes polled held p olled s h a res in favour against polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 Promoter and E-Voting 14482872 0 0.0000 0 0 0.0000 0.0000 Promoter Group Poll Postal Ballot (if applicable) Total 14482872 0 0.0000 0 0 0.0000 0.0000 Public- E-Voting 6459 0 0.0000 0 0 0.0000 0.0000 Institutions Poll Postal Ballot (if applicable) Total 6459 0 0.0000 0 0 0.0000 0.0000 Public- Non E-Voting 18921274 137570 0.7271 135559 2011 98.5382 1.4618 Institutions Poll Postal Ballot (if applicable) Total 18921274 137570 0.7271 135559 2011 98.5382 1.4618 Total Total 33410605 137570 0.4118 135559 2011 98.5382 1.4618 Accordingly, the above Resolution is declared as passed as an Ordinary Resolution with requisite majority. Resolution (4) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in Yes the agenda/resolution? Description of resolution considered Approval of material related party transaction between Healthcare Triangle Private Limited and Healthcare Triangle Inc., USA for the Financial Year 2026-27 Category Mode of No. of No. of % of Votes No. of No. of % of votes in % of Votes against voting shares votes polled on votes – votes – favour on votes on votes polled held p olled o u t s tanding in against polled shares favour (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 Promoter and E-Voting 14482872 0 0.0000 0 0 0.0000 0.0000 Promoter Group Poll Postal Ballot (if applicable) Total 14482872 0 0.0000 0 0 0.0000 0.0000 Public- E-Voting 6459 0 0.0000 0 0 0.0000 0.0000 Institutions Poll Postal Ballot (if applicable) Total 6459 0 0.0000 0 0 0.0000 0.0000 Public- Non E-Voting 18921274 137570 0.7271 135559 2011 98.5382 1.4618 Institutions Poll Postal Ballot (if applicable) Total 18921274 137570 0.7271 135559 2011 98.5382 1.4618 Total Total 33410605 137570 0.4118 135559 2011 98.5382 1.4618 Accordingly, the above Resolution is declared as passed as an Ordinary Resolution with requisite majority. RBJV & ASSOCIATES R.Bhuvana, M.Com., ACMA.,FCS., PGDPM Insolvency Professional, Registered Valuer, Social Auditor Company Secretaries Jayanth Viswanathan, B.com., M.L.L& LW., FCS FORM No. MGT-13 Report of Scrutinizer [Pursuant to rule section 108 of the Companies Act, 2013 and rule 20 and 21 of the Companies (Management and Administration) Rules, 2014} Date: September 25, 2026 Mr. Suresh Venkatachari Chairman The 41st Annual General Meeting (AGM) of Securekloud Technologies Limited held on September 25, 2026 through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Dear Sir, I, CS. Jayanth Viswanathan, Partner of RBJV & Associates (Firm Registration number P2016TN053800), have been appointed as Scrutinizer by the Board of Directors of Securekloud Technologies Limited ("the Company"), pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 & 21 of the Companies (Management and Administration) Rules, 2014, in respect of the below mentioned resolutions proposed at the 41st Annual General Meeting of the Equity Shareholders of the Company held on Friday, September 25, 2026 at 10.00 AM 1ST, through VC/OAVM, submit our report as under: 1. The compliance with the provisions of the Companies Act, 2013 and the Rules made thereunder relating t [Showing first 8,000 characters — download PDF for full document]