SECUREKLOUD TECHNOLOGIES LIMITED — Regulatory Filings 2019

Oct 24, 2019

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Ref: 8K/CHN/2019-20/E042 Date: 24[th] October 2019

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

Dear Sir/Madam,

Sub: Intimation of Board Meeting to be held on November 2, 2019 (Saturday)

This is to inform you that the meeting of the Board of Directors of the Company will be held at the Registered Office at 3.30 PM on Saturday, November 2, 2019 to consider, approve and take on record inter alia, the following businesses:

• The Audited Standalone Financial Statements of the Company for the quarter and year ended March 31, 2019.

• The Audited Consolidated Financial Statements of the Company and its subsidiaries for the quarter and year ended March 31, 2019.

• Any other matter with kind permission of the Chair.

Trading window closure

Pursuant to the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 as amended, the trading window for dealing in the securities of the Company’s Director/Officers and designated employees has been closed and will open 48 hours after the announcement of Quarter results by the Company to the Stock Exchanges.

Please make a note of this at your end.

Thanking You, Yours Truly, For 8K Miles Software Services Limited

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Diya Venkatesan Company Secretary

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