5121612026-09-025121612026-09-022026-09-02RelatedPartyTransactionDomain15121612026-09-022026-09-02RelatedPartyTransactionDomain25121612026-09-022026-09-02ResolutionOrAgendaDomain15121612026-09-02ResolutionOrAgendaDomain15121612026-09-022026-09-02ResolutionOrAgendaDomain25121612026-09-02ResolutionOrAgendaDomain25121612026-09-022026-09-02ResolutionOrAgendaDomain35121612026-09-02ResolutionOrAgendaDomain35121612026-09-022026-09-02ResolutionOrAgendaDomain45121612026-09-02ResolutionOrAgendaDomain4iso4217:INRxbrli:pureSECUREKLOUD TECHNOLOGIES LIMITEDSECURKLOUDNew2026-09-2510:00:002026-09-02Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)41FRIDAY2026-09-2510:00:00VC/OAVM4SecureKloud Technologies LimitedHealthcare Triangle Inc., USAEntity in which the promoter has significant influenceAny other transactionSale of Assets of SecureKloud Technologies Inc.2700000002026-06-242027-03-31Until the completion of the trasactionHealthcare Triangle Private LimitedHealthcare Triangle Inc., USACounterparty is a Related Party of SecureKloud Technologies Limited (Holding Company of Healthcare Triangle Private LimitedSale of goods or services2500000002026-04-012027-03-31Ordinary ResolutionAdoption of Financial Statementsa. To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the Reports of the Board of Directors and of the Auditors thereon; and b. To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the Reports of the Board of Directors and of the Auditors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Mr. Vijaykumar Mayakesavan (DIN:01896931) who retires by rotation and being eligible, offers himself for re-appointmentNon-Executive - Non-Independent DirectorMr. Vijaykumar Mayakesavan018969312022-08-082026-09-25Ordinary ResolutionRelated Party TransactionRatification of Securities Exchange Agreement entered in to by the Company with Healthcare Triangle Inc., USAOrdinary ResolutionRelated Party TransactionApproval of material related party transaction between Healthcare Triangle Private Limited and Healthcare Triangle Inc., USA for the Financial Year 2026-27