SECUREKLOUD TECHNOLOGIES LIMITED — Board/Management Information 2018

Nov 2, 2018

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Ref: 8K/CHN/2018-19/E034 Date: 2[nd] November 2018

The Deputy General Manager,Department of Corporate Services,Bombay Stock Exchange Ltd,14th Floor, Rotunda BuildingDalal Street,Mumbai – 400 001.	The General Manager,Listing Department,National Stock Exchange Limited,Exchange Plaza, C-1, Block G,Bandra Kurla Complex, Bandra (E),Mumbai 400 051
ScripCode: 512161	EQ- 8KMILES

Dear Sir/Madam,

Sub: Intimation of Board Meeting to be held on November 13, 2018

This is to inform you that the meeting of the Board of Directors of the Company will be held at the Registered Office of the company situated at No. 5, II Floor, Srinivas Towers, Cenotaph Road, Teynampet, Chennai-600018 on Tuesday, November 13, 2018 at 4.30 PM inter alia:

• To consider, approve and take on record the Unaudited Financial results for the

• Quarter Ended September 30, 2018.

• Any other matter with kind permission of the Chair.

Trading window closure

The Company will close the trading window in compliance with SEBI (Prohibition of Insider Trading) Regulations on November 05, 2018 and the trading window will open on November 16, 2018.

Please make a note of this at your end.

Thanking You,

Yours Truly,

For 8K Miles Software Services Limited

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Ashwin.J

Company Secretary & Compliance Officer

8K Miles Software Services Limited

Regd. Office: No.5, Cenotaph Road, “Srinivas” Towers, II Floor, Teynampet, Chennai – 600 018 Phone: +91-44-6602-8000 Email: contactus@8kmilessoftwareservices.com, www.8kmiles.com CIN # L72300TN1993PLC101852