Senthil Infotek Ltd Share Price

AGM Date: 28 Sep 2021

Senthil Infotek Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22 2021 to September 28 2021 (both days inclusive) for the purpose of 24th Annual General Meeting (AGM) of the Company to be held on September 28 2021. We wish to inform you that the meeting of Board of Directors of the Company was held today i.e. 13.08.2021 at the registered office of the Company situated at 157, Dhana Lakshmi Society Mahendra Hills East Maredpally Secunderabad - 500026. Telangana wherein the following matters were considered, discussed and approved in the Meeting. (As per BSE Announcement Dated on 13/8/2021) Pursuant to Regulations 30 read with Para A Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 please find enclosed summary of the proceedings of the 27th Annual General Meeting (AGM) of Senthil Infotek Limited held on Tuesday 28th September 2021 at 3:00 P.M. (IST) at the registered office of the Company situated at 157 Dhanalakshmi Society Mahendra Hills East Maredpally Secunderabad -500026 Telangana (As Per BSE Announcement Dated on 9/28/2021 5:55:32 AM) Consolidated Scrutinizers Report of the 27th Annual General Meeting of the Company held on 28th September 2021 Senthil Infotek Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on 9/29/2021 6:30:26 AM)

AGM Date: 29 Sep 2022

We wish to inform you that the meeting of Board of Directors of the Company was held today i.e.12.08.2022 at the Registered office of the Company situated at 157, Dhana Lakshmi Society Mahendra Hills East Maredpally Secunderabad - 500026. Telangana, wherein the following matters were considered, discussed and approved in the meeting. This is to inform you that the 28th Annual General Meeting of the Company is scheduled to be held on Thursday, 29th day of September, 2022 at 4.00 PM at the Registered office of the Company situated at 157, Dhana Lakshmi Society, Mahendra Hills, East Marredpally, Secunderabad- 500 026, Telangana. The Register of Members and Share Transfer Books of the Company will remain closed from Friday, 23rd Day of September, 2022 to Thursday, 29th Day of September, 2022 (both days inclusive) for the purpose of 28th Annual General Meeting. Pursuant to Regulations 30, 34, and 44 and other applicable regulations of the SEBI(Listing Obligations and Disclosure Requirements) Regulation, 2015 (''Listing Regulations) attached herewith is the Notice of the 28th Annual General Meeting of the Company to be held on 29th September 2022, along with Annual Report for the FY 2021-21. You are requested to kindly take the same on your record. (As per BSE Announcement Dated on 1/9/2022) Pursuant to Regulations 30, read with Para A, Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed summary of the proceedings of the 28th Annual General Meeting (AGM) of Senthil Infotek Limited held on Thursday, 29th September, 2022 at 4:00 P.M. (IST) at the registered office of the Company situated at 157, Dhanalakshmi Society Mahendra Hills East Maredpally Secunderabad -500026, Telangana Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III to the said Regulations, we wish to inform you the following: (As Per BSE Announcement Dated on 29/09/2022)

AGM Date: 27 Sep 2023

We wish to inform you that the meeting of Board of Directors of the Company was held today i.e.12.08.2023 at the Registered office of the Company situated at 157, Dhana Lakshmi Society Mahendra Hills East Maredpally Secunderabad - 500026. Telangana, wherein the following matters were considered, discussed and approved in the meeting. This is to inform you that the 29th AGM of the Company is scheduled to be held on Wednesday, 27th September, 2023 at the Registered Office of the Company. The Register of Members and Share Transfer Book will remain closed from Thursday, 21st September, 2023 to Wednesday, 27th September, 2023 (both days inclusive) for the purpose of 29th Annual General Meeting. (As Per BSE Announcement Dated on 31.08.2023) Pursuant to Regulations 30, read with Para A of Schedule III of the SEBI( LODR) Regulation , 2015, please find enclosed the summary of the proceedings of 29th Annual General meeting of the Company held on 27th September, 2023 at 2:00 PM at the Registered Office of the Company situated at 157, Dhanalakshmi Society Mahendra Hills, East Marredpally, Secunderabad-500026, Telangana (As Per BSE Announcement Dated on 27/09/2023) Please find enclosed herewith Consolidated Scrutinizer''s Report (Poll + E-Voting) of the 29th AGM of the Company held on 27.09.2023 issued by Shri Ajay Suman Shrivastava, Practicing Company Secretary. You are requested to kindly take the same on record. (As Per BSE Announcement Dated on 29/09/2023)

AGM Date: 28 Sep 2024

Outcome of AGM

AGM Date: 29 Sep 2025

31st Annual General Meeting of the Company is scheduled to be held on Monday, the 29th day of September, 2025 at 04:00 P.M. at the registered office of the Company situated at 157, Dhanalakshmi Society, Mahendra Hills East Marredpally, Hyderabad- 500026, Telangana 31st Annual General Meeting (As per BSE Announcement Dated on 05.09.2025) Outcome of Annual General Meeting. (As Per BSE Announcement Dated on: 29/09/2025) Scrutinizers Report (As per BSE Announcement dated on: 01.10.2025)