Disclosure under Reg 46 & 62 of SEBI (LODR) Reg 2015

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 https://www.securekloud.com/investors
11. Email address for grievance redressal and other relevant details https://www.securekloud.com/investors
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-2022-2023/Disclosure-under-Reg-30-Credit-Rating.pdf
19. Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year 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/policy-on-determination-of-materiality.pdf
22. Dividened Distribution Policy as per Regulation 43A (as applicable) NA