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SECUREKLOUD TECHNOLOGIES LIMITED Regulatory Filings 2021

Nov 5, 2021

61911_rns_2021-11-05_38872221-968c-4443-abc3-0a37b9c72292.pdf

Regulatory Filings

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Ref: SK/CHN/2021-22/E038

November 05, 2021

National Stock Exchange of India Limited BSE Limited Capital Market – Listing Exchange Plaza, 5[th] 25[th] Floor, Phiroze Jeejeebhoy Towers, Floor, Bandra Kurla Complex, Dalal Street, Mumbai 400 001 Bandra East, Mumbai 400 051 EQ- SECURKLOUD – ISIN – INE650K01021 Scrip Code: 512161 – ISIN – INE650K01021

Dear Sir/Madam,

Sub: Intimation of Board meeting for approval of unaudited financial results for the quarter and half year ended September 30, 2021 under Reg.29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

We wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, November 13, 2021, inter alia to consider and approval of the un-audited financial results (standalone and consolidated) of the Company for the quarter and half year ended September 30, 2021 and other related matters

The Company will submit the un-audited financial results (standalone and consolidated) and limited review report of the statutory auditor for the quarter and half year ended September 30, 2021 as required under Regulation 33 of the SEBI Listing Regulations, 2015, on approval by the Board of Directors.

Trading Window Closure:

Further to our letter dated October 01, 2021, we wish to confirm that the trading window for dealing in the securities of the Company by its designated persons remains closed pursuant to the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and will open 48 hours after the announcement of un-audited financial results (standalone and consolidated) of the Company for the quarter and half year ended September 30, 2021.

We request you to kindly take the above information on record.