SecureKloud Technologies Limited at its board meeting held on May 29, 2023, approved the appointment of Mr. Balasubramanian V, Independent Director as the Non- Executive Chairperson of the company with effect from May 29, 2023. The company also approved the resignation of Mrs. Babita Singaram from the position of Independent Director with effect from close of business hours of May 29, 2023. The Board of Directors have reconstituted the Nomination and Remuneration Committee of the Board of Directors as: Mr. V. V. Sampath Kumar Chairman, Independent Director; Mr. Biju Chandran Member, Independent Director and Mr. Balasubramanian V Member, Independent Director.

The Board of Directors have reconstituted the Stakeholder Relationship Committee of the Board of Directors as: Mr. Balasubramanian V Chairman, Independent Director; Mr. Biju Chandran Member, Independent Director and Mr. V. V. Sampath Kumar Member, Independent Director.