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SecureKloud Technologies Ltd

Board Meeting Intimation for Considering And Approving Among Other Items The Unaudited (Standalone & Consolidated) Financial Results For The Quarter Ended June 30 2025

02:36 PM, 8th Aug 2025

Securekloud Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30 2025.The Company will submit the Unaudited Financial Results (Standalone and Consolidated) and the Limited Review Report of the Statutory Auditor for the quarter ended June 30 2025 as required under Regulation 33 of SEBI (LODR) Regulations 2015.Trading Window ClosureFurther to our letter dated June 27 2025 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 Unaudited Financial Results for the quarter ended June 30 2025.

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