SECUREKLOUD TECHNOLOGIES LIMITED — Regulatory Filings 2020

Aug 28, 2020

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Ref: 8K/CHN/2020-21/E38

August 28, 2020

National Stock Exchange of India Limited BSE Limited 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.

We wish to inform you that, further to our intimation on August 18, 2020 regarding convening of AGM on September 21, 2020, it is proposed to re-schedule the AGM to September 30, 2020 (Wednesday) through video conferencing / other audio-visual means, subject to the approval of the Board of Directors at the ensuing Board meeting to be held on August 31, 2020. The notice for the AGM 2020 and the copy of the Financial Statements along with the report of the Board of Directors and Auditors’ thereon will be circulated to the shareholders, after the due approval of the Board.

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,

For 8K Miles Software Services Limited

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GANESH Digitally signed by GANESH SRI SRI VIGNESH Date: 2020.08.28 VIGNESH 12:30:38 +05'30'

G Sri Vignesh Company Secretary Membership No: A57475

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