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SECUREKLOUD TECHNOLOGIES LIMITED AGM Information 2020

Aug 18, 2020

61911_rns_2020-08-18_49fe54c2-b0da-45b7-b628-32ebd786c0de.pdf

AGM Information

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Ref: 8K/CHN/2020-21/E02

August 18, 2020

National Stock Exchange of India Limited BSE Ltd. Capital Market – Listing, Exchange Plaza, 5th 25th Floor, Phiroze Jeejeebhoy Towers Floor, Plot No. C/1, G Block, Bandra‐Kurla Dalal Street, Fort Complex, Bandra (E), Mumbai 400 051 Mumbai 400 001 EQ- 8KMILES – ISIN NO- INE650K01021 Scrip Code: 512161 - ISIN NO-INE650K01021

Dear Sir/Madam,

Sub: Intimation under Regulation 30 of the SEBI Listing Regulations.

This is to inform that the Board in its meeting held today August 18, 2020 (Tuesday), inter-alia approved the Notice of the Thirty Fifth (35[th] ) Annual General Meeting (AGM).

The AGM is scheduled to be held on September 21, 2020 through video conferencing/other audiovisual means. The Company will submit the other relevant details pertaining to the AGM in due course.

We request you to take the above on record and in compliance with applicable provisions of SEBI Listing Regulations and circulars issued thereto.

Yours Truly,