SecureKloud Technologies Limited has filed an addendum with the National Stock Exchange of India Limited and BSE Limited to correct a company name error in a director resignation letter. The correction was necessary due to an inadvertent mistake in the original resignation documentation.

Company Name Correction Details

The addendum addresses an error in the resignation letter submitted by Mrs. Panchi Samuthirakani dated December 31, 2025. The original letter incorrectly referenced the company name as 'SecureKloud Technologies Private Limited' instead of the accurate corporate name 'SecureKloud Technologies Limited'.

Director Resignation Background

Mrs. Panchi Samuthirakani submitted her resignation from the directorship of SecureKloud Technologies Limited effective December 31, 2025. In her resignation letter, she cited personal reasons and preoccupations as the basis for her inability to continue in the director role. The resignation also resulted in her stepping down from committee positions within the company.

Regulatory Compliance and Documentation

The company filed the addendum under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations. Company Secretary and Compliance Officer Jayashree Vasudevan signed the communication to both stock exchanges on January 29, 2026.

The addendum ensures that all regulatory filings and corporate records reflect the accurate company name. Mrs. Panchi Samuthirakani confirmed in her addendum that the resignation letter dated December 31, 2025, should be read in conjunction with the correction, with the proper company name applied wherever necessary. The company has requested both exchanges to take the corrected documentation on record for compliance purposes.

SecureKloud Technologies Limited has announced the resignation of Mrs. Panchi Samuthirakani as Independent Director, effective December 31, 2025. The resignation was communicated through a formal disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Director Resignation Details

Mrs. Panchi Samuthirakani (DIN: 09205373) submitted her resignation letter on December 31, 2025, citing personal reasons and preoccupations as the primary factors for her decision. The resignation became effective at the closure of business hours on December 31, 2025.

Committee Memberships Affected

Following her resignation as Independent Director, Mrs. Samuthirakani has also ceased to be a member of several key board committees. Her departure affects the composition of multiple governance bodies within the company.

The committees from which she has stepped down include:

• Audit Committee
• Nomination & Remuneration Committee
• Stakeholder Relationship Committee

Other Directorships

Mrs. Samuthirakani continues to hold directorship positions in other listed entities. She serves as a director at Network People Services Technologies Limited, where she maintains several committee positions.

Regulatory Compliance

The company has fulfilled its disclosure obligations in accordance with SEBI regulations. The announcement complies with Schedule III – Para A(7B) of Part A of the Listing Regulations and relevant SEBI Master Circulars dated November 11, 2024, and December 31, 2024. Mrs. Samuthirakani has confirmed that there are no material reasons for her resignation beyond those stated in her resignation letter. The disclosure has been uploaded to the company's website at www.securekloud.com for public access.