SecureKloud Technologies : Outcome of Board Meeting

Ref: SK/CHN/2022-23/E26

August 08, 2022

National Stock Exchange of India Limited	BSE Limited
Capital Market - Listing, Exchange Plaza,	25th Floor, Phiroze Jeejeebhoy Towers
5th Floor, Plot No. C/1 G Block,	Dalal Street, Fort
Bandra - Kurla Complex, Bandra (E),	Mumbai 400001
Mumbai 400 051
EQ-SECURKLOUD - ISIN - INE650K01021	Scrip code: 512161 - ISIN - INE650K01021

Dear Sir/ Madam,

Subject: Outcome of Board Meeting

Pursuant to Regulation 30 and 33 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors met today, i.e., Monday, August 08, 2022 and approved the unaudited financial results (standalone and consolidated) along with the limited review report from the Statutory Auditors for the quarter ended June 30, 2022.

Further, we would like to inform that the financial results will be published in the newspaper in compliance with Regulation 47 of SEBI (LODR) Regulations, 2015. The financial results will also be available on the website of the Company - www.securekloud.com

The Board Meeting commenced at 9.00 am and concluded at 10.15 am.

Enclosed:

1. Copy of unaudited financial statements (standalone and consolidated) for the quarter ended June 30, 2022.
2. Limited Review Report from the Statutory Auditors for the quarter ended June 30, 2022.
3. Press Release about the above financial results being released for publication
4. Earnings Call Presentation

This is for your information and records.

Thanking you,

Yours Truly

For SecureKloud Technologies Limited

Roshini Selvakumar

Company Secretary and Compliance Officer