SecureKloud Technologies Limited has filed its quarterly compliance certificate with stock exchanges, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026.

Regulatory Compliance Filing

The company submitted the mandatory certificate under Regulation 74(5) of SEBI regulations to both NSE and BSE on April 9, 2026. Company Secretary Jayashree Vasudevan signed the submission, ensuring compliance with depositories and participants regulations.

Registrar Confirmation

Adroit Corporate Services Limited, serving as the company's Registrar and Transfer Agent, issued the confirmation certificate on April 1, 2026. The certificate confirms that all securities received from depository participants for dematerialisation during the quarter were properly processed.

Key confirmations provided by the registrar include:

• Securities received for dematerialisation were confirmed to depositories
• All securities have been listed on stock exchanges where earlier issued securities are listed
• Security certificates received for dematerialisation were mutilated and cancelled after due verification
• Depository names were substituted in the register of members as registered owners within 15 days

Compliance Framework

The filing demonstrates SecureKloud Technologies' adherence to SEBI's regulatory framework governing depositories and participants. Regulation 74(5) requires companies to submit quarterly certificates confirming proper handling of dematerialisation processes and maintenance of securities records.

This quarterly submission ensures transparency in the company's securities handling processes and maintains compliance with capital market regulations. The certificate validates that all dematerialisation activities during the quarter followed prescribed procedures and timelines.

SecureKloud Technologies Limited has issued a postal ballot notice to shareholders seeking approval for the appointment of two independent directors through remote e-voting. The company has scheduled the voting process to enable shareholders to participate in key governance decisions regarding board composition.

Proposed Director Appointments

The postal ballot seeks shareholder approval for two special resolutions related to independent director appointments:

Both candidates were initially appointed as additional directors on February 12, 2026, and now require shareholder approval for their formal appointment as independent directors for five consecutive years.

Candidate Profiles and Expertise

Mr. Duraiswamy Basuvaiah brings over 30 years of experience in institutional leadership, governance, and regulatory compliance. He holds a Ph.D. in Pharmacy along with M.Pharmacy and B.Pharmacy degrees, all achieved with first-class honors. Currently serving as Principal & Professor at JSS College of Pharmacy and as an independent director on another listed company's board, he specializes in corporate governance, risk oversight, technology-enabled research ecosystems, and human capital development.

Mrs. Annaganalaur Srimathi Venkata Narayanan contributes 14+ years of leadership experience in academic governance and institutional coordination. She holds M.Phil and M.A. degrees in Economics and currently serves as an independent director at California Software Company Limited. Her expertise spans corporate governance, compliance culture, ESG initiatives, and stakeholder communication.

E-Voting Schedule and Process

The company has established a comprehensive timeline for the postal ballot process:

Shareholders registered as of the cut-off date of April 03, 2026, are eligible to participate in the remote e-voting process. The company has engaged Central Depository Services (India) Limited (CDSL) to facilitate the e-voting platform.

Scrutinizer and Compliance

Mr. Jayanth Vishwanathan (FCS No. F7968 & COP No. 14642) of M/s. RBJV & Associates, Practicing Company Secretaries, has been appointed as the scrutinizer to conduct the postal ballot process. The scrutinizer will submit the voting results report within two working days of the voting conclusion.

Board Recommendations

The Board of Directors, based on recommendations from the Nomination & Remuneration Committee, has endorsed both appointments. The board believes that the candidates' experience in finance, operations, and governance will contribute significantly to the company's growth trajectory. Both candidates have submitted all required declarations and confirmations regarding their independence and eligibility under the Companies Act, 2013 and SEBI regulations.

The proposed resolutions, if approved, will be deemed passed on the last date of remote e-voting, May 06, 2026. The postal ballot notice and detailed instructions for e-voting are available on the company's website at www.securekloud.com and the CDSL e-voting portal.