SECUREKLOUD TECHNOLOGIES LIMITED — Others, 02-01-2025: Change in Director(s)

The Board of Directors of SecureKloud Technologies has approved significant changes in its management structure, including the appointment of Ms. Jayanthi Talluri as an Independent Director and Mr. K. Venkateswaran as Whole-time Director, effective January 02, 2025. Both appointments are subject to shareholder approval via Postal Ballot. Additionally, Mr. Biju Chandran and Mr. Srinivas Mahankali have resigned from their respective positions as Independent Director and Whole-time Director, effective the same date.

These changes signal a strategic shift in leadership that could positively influence company governance and operational direction, presenting new opportunities for growth. However, transitions in key personnel may introduce a degree of uncertainty that investors should monitor closely. Overall, the outlook appears constructive as the company aligns its executive team for future challenges.