| 1. | Details of its business | https://www.securekloud.com/about-us |
| 2. | Terms and conditions of appointment of independent director | https://www.securekloud.com/investor/policies/9_Terms-Conditions-for-Appointment-of-Independent-Director.pdf |
| 3. | Composition of various committees of Board of Directors | https://www.securekloud.com/board-of-directors |
| 4. | Code of conduct of Board of Directors and senior manangement personnel | https://www.securekloud.com/investor/policies/code-of-conduct-for-board-of-directors-and-senior-management.pdf |
| 5. | Details of establishment of Vigil Mechanism/Whistle Blower Policy | https://www.securekloud.com/investor/policies/10_Whistle-Blower-Policy.pdf |
| 6. | Criteria of making payments to non-executive directors | https://www.securekloud.com/investor/policies/8_Nomination-and-Remuneration-Policy.pdf |
| 7. | Policy on dealing with related party transactions | https://www.securekloud.com/investor/policies/7_Policy-on-Related-Party-Transactions.pdf |
| 8. | Policy for determining 'material' subsidiaries | https://www.securekloud.com/investor/policies/5_Policy-on-Material-Subsidiary.pdf |
| 9. | Details of familiarization programmes imparted to independent directors | https://www.securekloud.com/investor/policies/3_Familiarisation-Program-for-Independent-Directors.pdf |
| 10. | Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances | Ms. Jayashree Vasudevan Company Secretary & Compliance Officer SecureKloud Technologies Limited Address: Bascon Futura SV, 5th Floor, 10/1, Venkatanarayana Road,T. Nagar, Chennai - 600017. Email: cs@securekloud.com |
| 11. | Email address for grievance redressal and other relevant details | cs@securekloud.com |
| 12. | Financial results | https://www.securekloud.com/financial-results |
| 13. | Shareholding pattern | https://www.securekloud.com/shareholding-pattern |
| 14. | Details of agreements entered into with the media companies
and/or their associates |
NA |
| 15. | Schedule of analysts or institutional investors meet and presentations made by the listed entity to analysts or institutional investors simaltaneously with submission with the Stock Exchange | https://www.securekloud.com/investor-presentation |
| 16. | New name and the old name of the listed entity | NA |
| 17. | Advertisement as per Regulation 47(1) | https://www.securekloud.com/press-release |
| 18. | Credit rating or revision in credit rating obtained | https://www.securekloud.com/investor/announcements/announcements-2024-2025/credit-rating.pdf |
| 19. | Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial years | https://www.securekloud.com/subsidiary-financials |
| 20. | Whether company has provided information under separate section of website as per Regulation 46(2) | https://www.securekloud.com/investors |
| 21. | Materiality policy as per Regulation 30 | https://www.securekloud.com/investor/policies/12_Determination-of-Materiality-of-Events.pdf |
| 22. | Dividened Distribution Policy as per Regulation 43A (as applicable) | NA |
| 23. | Memorandum of association & Articles of Association | https://www.securekloud.com/investor/policies/SecureKloud_MOA.pdf https://www.securekloud.com/investor/policies/SecureKloud_AOA.pdf |
