Prior Intimation of Board Meeting

SECUREKLOUD TECHNOLOGIES LIMITED

General Information

NSE Symbol*		SECURKLOUD
Whether Company is SME*		No
ISIN*		INE650K01021
Type of Meeting		Board Meeting,Committee Meeting
Details of Committee Meeting or Other Type of Meeting		Audit Committee Meeting
Type of Intimation*		Re-schedule (postpone or prepone)
Reason for Re-schedule (postpone or prepone) / Cancellation		To get clarification on Audited Financials Results for the Quarter/year ended March 31, 2026
Proposed Meeting Date		30-05-2026
Original Meeting Date		29-05-2026
Whether trading window is closed*		Yes
Trading Window Closure- Start date		01-04-2026
Details of Trading Window Closure End date		02-06-2026
Date of Report		29-05-2026

Agenda*		Financial results
Whether results are audited or unaudited		Audited
Nature of report standalone or consolidated		Standalone And Consolidated
Period end Type		Yearly
Period up to (Month)		March
Period up to (Year)		2026
Mode of raising Funds
Type of Dividend
Remarks (website dissemination)		To consider and approve, among other items, the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended March 31, 2026.