SECUREKLOUD TECHNOLOGIES LIMITED — Board/Management Information 2019

Feb 13, 2019

Miles m3

8K Miles Software Services Limited

Ref:8K/CH N/2018-19/E055

13 th February 2019

The Deputy General Manager, The General Manager, Department of Corporate Services, Listing Department, Bombay Stock Exchange Ltd, National Stock Exchange Limited, Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G, Dalal Street, Sandra Kurla Complex, Bandra (E), Mumbai - 400001 Mumbai 400 051 Scrip Code: 512161- ISIN NO - INE650K01021 EQ- 8KMILES - ISIN NO - INE6SOK01021

Dear Sir/Madam,

- Sub: Appointment of Chief Finoncial Officer (KMP) Regulation 30 of the SEBI (Listing Obligation and Disclosure Reguirements),2015

Pursuant to Regulation 30 read with Schedule Ill of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, We wish to inform you that the Board of Directors has approved the appointment of Mr. Swasti Bhowmick as Chief Financial Officer (CFO) of the Company.

Brief profile of Mr. Swasti Bhowmick

Swasti Bhowmick has over 25 years of experience across variety of industries including being CFO of NASDAQ listed company. He has experience in Sales Accounting, Cost Management, MIS, Budgeting, Credit Control, Operations Finance in IT/Telecom including managing start ups and established FMCG brands. He has previously worked with Tata Tele Services, Redifussion, Accenture, Coca-Cola, Unilever to name a few.

Swasti is a Chartered Accountant and a Cost Accountant. He also holds an Executive MBA from Indian Institute of Management, Calcutta.

Kindly take the above intimation on your record.

Thanking you,

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#5, Cenot aph Road, II Floor, Sriniv as Towers, Teynampet, Chennai - 600 018 © +91 44 66028000 S,+91 44 43009049 �contactus@8kmilessoftwareservices.com GIN N o . L723 0 0TN19 9 3PLC10 1 852 www .8kmile s.c om