Outcome of Board Meeting

Ref: SK/CHN/2026-27/E21 August 10, 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: Outcome of Board Meeting held on August 10, 2026. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors met today, i.e., Monday, August 10, 2026 and the following decisions were taken: 1. Approved of the unaudited financial results (standalone and consolidated) along with the limited review report from the statutory auditors for the quarter ended June 30, 2026. A copy of the financial results along with the Limited Review Report issued by the statutory auditors is enclosed. The unaudited financial results will be published in the newspaper in compliance with Regulation 47 of SEBI (LODR) Regulations, 2015. The financial results will also be available on the website of the Company – www.securekloud.com. 2. Approved the notice to convene the 41st Annual General Meeting of the Company on Friday, September 25, 2026 through video conferencing/other audio visual means (VC/OAVM). Further, the Audit Committee and the Board took note of the agreement entered into between the Company and Healthcare Triangle Inc., USA (HCTI), where HCTI will issue 28,28,167 shares of its common stock to the Company or to its nominee, Blockedge Technologies Inc., a wholly owned Subsidiary of the Company, pursuant to an Asset Transfer Agreement, dated October 21, 2024 entered between SecureKloud Technologies Inc, a wholly owned Subsidiary of the Company, and HCTI. (Refer Annexure A for Disclosure pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015). The meeting commenced at 6.00 pm and concluded at 7.30 pm. This is for your information and records. Thanking you, Yours Truly For SecureKloud Technologies Limited Jayashree Vasudevan Company Secretary and Compliance Officer Annexure A Disclosure pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Master circular HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30 , 2026 S.no. Particulars Remarks 1. Names of the Parties to the agreements Securekloud Technologies Limited (the Company) and Healthcare Triangle Inc., USA (HCTI) 2. Purpose of entering into the agreement Securities Exchange Agreement for issue of 28,28,167 of HCTI’s common stock to the Company, or to its nominee, Blockedge Technologies Inc., as a make-whole for the Series B Convertible Preferred Stock issued to SecureKloud Technologies Inc (SKTI), a wholly owned subsidiary of the Company pursuant to an Asset Transfer Agreement, dated October 21, 2024 entered between SKTI and HCTI. 3. Size of the Agreement INR 42 Crore Approx 4. Shareholding in the entity with whom the agreement is NIL executed 5. Significant terms of the agreement (in brief) special rights Issuance of 2,828,167 shares of like right to appoint directors, first right to share common stock to the Company, or to subscription in case of issuance of shares, right to restrict its nominee, Blockedge Technologies any change in capital structure etc. Inc. 6. Whether, the said parties are related to Yes. Mr. Suresh Venkatachari holds promoter/promoter group/ group companies in any Super Voting Rights in HCTI. manner. If yes, nature of relationship 7. whether the transaction would fall within related party It is a related party transaction but is transactions? If yes, whether the same is done at “arm’s governed by the market price. length” 8. In case of issuance of shares to the parties, details of issue Conversion of Series B Preferred Stock price, class of shares issued to Common Stock 9. In case of loan agreements, details of lender/borrower, Not applicable nature of the loan, total amount of loan granted/taken, total amount outstanding, date of execution of the loan agreement/sanction letter, details of the security provided to the lenders / by the borrowers for such loan or in case outstanding loans lent to a party or borrowed from a party become material on a cumulative basis 10. Any other disclosures related to such agreements, viz., Common stock issued to the details of nominee on the board of directors of the listed Company, or to its nominee, entity, potential conflict of interest arising out of such Blockedge Technologies Inc. agreements, etc. 11. Extent and Nature of impact on management or control Not applicable of the listed entity 12. Details of termination or amendment of agreement Not applicable 0\ K. GOPAL RAO & CO., Chartered Accountants GSTIN: 33AAGFK3782M1ZZ IN D IA Limited Review Report on Unaudited Standalone Financial Results of SecureKloud Technologies Limited for the quarter ended June 30, 2026, pursuant to Regulation 33 of Securities and Exchange Board of India {Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. To the Board of Directors of SecureKloud Technologies Limited 1. We have reviewed the accompanying Statement of Unaudited Standalone Financial Results of SecureKloud Technologies Limited ("the Company"), for the quarter ended June 30, 2026 ("the Statement"), as submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended ('Listing Regulations") read with SEBI Circular No. CIR/CFD/CMDI/44/2019 dated March 29, 2019 ("the Circular"). 2. This Statement, which is the responsibility of the Company's management and approved by the Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 - Interim Financial Reporting ("Ind AS 34") prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Statement based on our review. The Board of Directors have approved the Statement. 3. Our responsibility is to issue a report on the Statement based on our review. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 'Review of Interim Financial Information Performed by the Independent Auditor of the Entity', issued by the Institute of Chartered Accountants of India. This Standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified • Accordingly, we do not express an audit opinion. Branches: Registered Office: Second Office: •·· Bengaluru ❖Mumbai # 21, Moosa Street, T.Nagar, Chennai -600 017. # 2, South Dhandapani Street, Meena Arcade, ❖ Coimbatore :. Tlruchirappalli 4552 2032 / 2434 363914212 8955 / 2434 2563 -;, Hyderabad .;, Tiruvallur Ground Floor, Off: Burkit Road, T.Nagar, Chennai -600017. ❖ Madurai MI 98400 53053 / 98400 63269 / 98408 73269 4212 9770 / 4212 8955 •!'.• kgrcas@gmail.com www.kgrca.in •!◄ gkr@kgrca.in •-◄ gkr@icai.org, gopalkrishnarajuca@gmail.com K. GOPAL RAO & CO., Chartered Accountants GSTIN:33AAGFK3782M1ZZ I NOIA 4. Emphasis of matter. (a}Material Uncertainty Related to Going Con [Showing first 8,000 characters — download PDF for full document]