Securekloud Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve unaudited financial ....

Ref: SK/CHN/2026-27/E19 August 04, 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: Intimation of Board Meeting for approval of Unaudited Financial Results for the quarter ended June 30, 2026 We hereby inform you that, pursuant to the provisions of Regulation 29 of SEBI (LODR) Regulations, 2015, intimation is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, August 10, 2026 to inter-alia consider and approve among other items, the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2026. The Company will submit the Unaudited Financial Results (Standalone and Consolidated) and the Limited Review Report of the Statutory Auditor for the quarter ended June 30, 2026 as required under Regulation 33 of SEBI (LODR) Regulations, 2015. Trading Window Closure Further to our letter dated June 26, 2026, we wish to confirm that the trading window for dealing in the securities of the Company by its designated persons remains closed pursuant to the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and will open 48 hours after the announcement of Unaudited Financial Results for the quarter ended June 30, 2026. This is for your information and records. Thanking you, Yours Truly For SecureKloud Technologies Limited Jayashree Vasudevan Company Secretary and Compliance Officer