SECUREKLOUD TECHNOLOGIES LIMITED — Major Shareholding Notification 2021

Apr 15, 2021

R S Ramani

“Suba” Graham, No.364-B, 5[th] Main Road, Vijaya Nagar, Velachery, Chennai – 600 042 Email: rsramani@securekloud.com

5[th] April 2021 The Deputy General Manager, Department of Corporate Services BSE Limited, 14th Floor, Rotunda Building, Dalal Street, Mumbai – 400 001 (by mail to corp.relations@bseindia.com) The General Manager, Listing Department, National Stock Exchange of India Limited, Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra (E), Mumbai 400 051 (by mail to takeover@nse.co.in)

Sir/Madam,

Re: Regulation 30 of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. Sub: Disclosure under Regulation 30(1) and 30(2) SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 for the year ended 31[st] March 2021.

Please find enclosed the Disclosure in Part A and Part B under Regulation 30(1) and 30(2) SEBI (Substantial Acquisition of shares and Takeovers) Regulations 2011.

Kindly take this into your records and acknowledge receipt of the same.

Thanking you,

Yours truly,

==> picture [144 x 31] intentionally omitted <==

(R.S.Ramani)

rsramani@securekloud.com

Encl: As above

CC to: The Company Secretary, SecureKloud Technologies Limited, No.5, Cenotaph Road, Teynampet, Chennai – 600 018 mail to: contactus@securekloud.com

Disclosures under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 for the Year Ended 31.03.2021

Part-A

Part-A
1. Name of the Target Company (TC)	SECUREKLOUD TECHNOLOGIES LIMITED
2. Name(s) of the stock exchange(s) where the shares of the TC are listed	1.BSE Limited 2. National Stock Exchange of India Limited
3. Particulars of the shareholder(s) : a. Name of person(s) together with Persons Acting in Concert (PAC) whose total holding (including that in the form of shares, warrants, convertible securities and any other instrument that would entitle the holder to receive shares in the TC) is more than 25% of the voting rights of the TC. or b. Name(s) of promoter(s), member of the promoter group and PAC with him.	R.S.Ramani-Promoter
4. Particulars of the shareholding of person(s) mentioned at (3) above	Number of shares	% w.r.t. total share /voting capital wherever applicable	% of total diluted share/voting capital of TC (*)
As of March 31st of the year, holding of: a) Shares b) Voting Rights (otherwise than by shares) c) Warrants, d) Convertible Securities e) Any other instrument that would entitle the holder to receive shares in the TC.	465000 0 0 0 0	1.52% 0 0 0 0	1.52% 0 0 0 0
Total	465000	1.52%	1.52%

Signature:

==> picture [133 x 33] intentionally omitted <==

Place: Chennai (R.S.Ramani) Date: 05.04.2021

Part-B

Name of the Target Company: SECUREKLOUD TECHNOLOGIES LIMITED

Name(s) of the person and Persons Acting in Concert (PAC) with the person	Whether the person belongs to Promoter/ Promoter group	PAN of the person and PACs	PAN of the person and PACs
R.S.Ramani	Promoter

Signature:

==> picture [123 x 26] intentionally omitted <==

Place: Chennai Date: 05.04.2021