securekloud technologies has scheduled a meeting of its Board of Directors for Friday, May 29, 2026. The primary agenda of the meeting is to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The approval will cover both standalone and consolidated financial statements.

Financial Results Submission

Pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015, the company will intimate the exchanges regarding the outcome of the meeting. Following the board's approval, the company will submit the Audited Financial Results and the Audit Report of the Statutory Auditor for the specified period. This submission is required under Regulation 33 of the SEBI (LODR) Regulations, 2015.

Trading Window Closure

The company has confirmed that the trading window for dealing in its securities by designated persons remains closed. This closure is in accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015. The trading window is scheduled to reopen 48 hours after the announcement of the audited financial results for the year ended March 31, 2026.

SecureKloud Technologies Limited has disclosed the voting results of its postal ballot conducted via remote e-voting, confirming that shareholders approved two special resolutions for the appointment of independent directors. The resolutions, circulated via postal ballot notice dated March 27, 2026, were deemed passed on the last day of e-voting, Wednesday, May 06, 2026. The disclosure was made pursuant to Regulation 44(3) of the SEBI (LODR) Regulations, 2015, and Section 108 of the Companies Act, 2013.

Postal Ballot Overview

The e-voting facility was provided by Central Depository Services (India) Limited (CDSL), with the remote e-voting window open from 9:00 AM IST on April 7, 2026, to 5:00 PM IST on May 6, 2026. Equity shareholders holding shares as on the cut-off date of April 3, 2026, were eligible to participate. The total number of shareholders on the record date stood at 24,995, and 2 resolutions were passed in the meeting.

Resolutions Passed

Both resolutions were of the Special Resolution type and were passed with requisite majority. The promoter/promoter group had no interest in either resolution.

Detailed Voting Results

The voting data, as scrutinized and reported by CS Jayanth Viswanathan, Partner of RBJV & Associates (Firm Registration Number: P2016TN053800), reflects strong shareholder support for both appointments. The total shares considered for voting stood at 33,410,605.

Resolution 1 — Appointment of Mr. Duraiswamy Basuvaiah

Of the 78 members who voted in favour, 1,42,32,317 votes were cast, representing 99.96% of total valid votes. Thirteen members voted against, casting 5,127 votes (0.04%). No invalid votes were recorded.

Resolution 2 — Appointment of Mrs. Annaganalaur Srimathi Venkata Narayanan

For Resolution 2, 78 members voted in favour, casting 1,42,32,404 votes, accounting for 99.96% of total valid votes. Thirteen members voted against, casting 5,040 votes (0.04%). No invalid votes were recorded for this resolution either.

Scrutinizer's Findings

CS Jayanth Viswanathan of RBJV & Associates, appointed as Scrutinizer by the Board of Directors, confirmed that the e-voting process was conducted in a fair and transparent manner. The scrutinizer's report is dated May 8, 2026, and was submitted to Mr. Suresh Venkatachari, Chairman of SecureKloud Technologies Limited. Key observations from the scrutinizer's report include:

• No shareholders voted less than their total shareholding
• No shareholder abstained from voting
• No shareholders partly voted for and partly against either resolution
• All electronic data and relevant records were sealed and handed over to the Company Secretary for safekeeping

The disclosure was signed by Jayashree Vasudevan, Company Secretary and Compliance Officer of SecureKloud Technologies Limited, on May 8, 2026.