Southern Infoconsultants Ltd Share Price

AGM Date: 30 Sep 2021

We inform you that the board of directors of the company at their meeting held on Tuesday the 31st August 2021 has considered and approved the following: 1. Notice of the 27th Annual General Meeting of the company and the AGM is scheduled to be held on Thursday the 30th Day of September 2021 at 3.00 P.M. through VC /OAVM. 2. Director Report of the company 3. Register of Members and Share Transfer Books of the company shall remain closed from Thursday i.e. 23rd September 2021 to Thursday 30th September 2021 (both days inclusive) for the purpose of Annual general Meeting of the company which is to be convened on 30th September 2021 and the record date (cut off date) will be 23rd September 2021. 4. The resignation of Ms. Indu Atri CFO of the company and appointment of Mrs. Deepika Singh as CFO of the company effective from 31st Aug 2021. 5. Took note the change in directorship of Ms. Kriti Bareja from whole time director to director. This is to inform you that 27th Annual General Meeting of the company was held on 30th September 2021 at 3:00 P.M through video conferencing mode/Other Audio Visual Means ('OAVM') in compliance with the circulars issued by the Ministry of Corporate Affairs (''MCA) and Securities and Exchange Board lndia ('SEBI') from time to time. In this regard, please find enclosed the consolidated scrutinizer Report, pursuant to section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014, which also includes the voting results of the business transacted at the AGM, as required under Regulation 44(3) of the Listing Regulations. (As Per BSE announcement Dated on 01.10.2021)

AGM Date: 30 Sep 2022

AGM 30/09/2022 In pursuant to Regulation 30 read with Schedule III Part A Para A and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, please find enclosed herewith the copies of Newspaper Advertisements as published in 'The Financial Express' (English Newspaper) and 'Jansatta' (Hindi Newspaper) regarding 28th Annual General Meeting of the company, details of remote E-voting and Book closure. The newspaper advertisement is issued in compliance with section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration ) Rules, 2014, as amended from time to time and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015. You are requested to take above on records. (As Per BSE Announcement Dated on 10.09.2022) This is to inform that the 28th Annual General Meeting of the company is scheduled to be held on Friday the 30th Day of September, 2022 at 1.30 P.M. through video conferencing / other audio- visual means as per the details mentioned in the enclosed notice of the Annual General Meeting. The Notice of 28th Annual General Meeting, Annual Report for FY 2021-22 have also been made available on the website of the company. The Company is providing e-voting facility to its shareholders, in respect of all shareholders resolutions, to be passed at the Annual General Meeting. The e-voting period will start on 27th September, 2022 at 09:00 A.M. and will end on 30th September, 2022 at 05:00 P.M. You are requested to take the above in your record. (As Per BSE Announcement Dated 08.09.2022) This is to inform you that 28th Annual General Meeting of the company was held on 30th September, 2022 at 01:30 P.M through Video conferencing mode/Other Audio Visual Means (''OAVM') in compliance with the circulars issued by the Ministry of Corporate Affairs(MCA) and Securities and Exchange Board India ('SEBI') from time to time. In this regard, please find enclosed the consolidated scrutinizer Report, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014, which also includes the voting results of the business transacted at the AGM, as required under Regulation 44(3) of the Listing Regulations. Kindly update the same on your records. (As Per BSE Announcement Dated 01.10.2022)

AGM Date: 30 Sep 2023

Pursuant to Regulation 30 (Schedule III- PART A) of SEBI (LODR) Regulations, 2015, we inform you that the Board of Directors of the Company, at their Meeting held on Monday, 4th Sep''23 which commenced at 11:30 AM and concluded at 01:00 P.M. at its Registered Office, inter-alia, has considered and approved the following: 1. Notice of the 29TH AGM of the company and the AGM is scheduled to be held on Saturday the 30TH Day of Sept'' 23 at 12:30 P.M. through VC/ OAVM; 2. Director's Report of the Company; 3. Register of Members and Share Transfer Books of the company shall remain closed from Saturday, i.e., 23rd Sept'' 23 to Saturday, 30th Sept'' 23 (both days inclusive) for the purpose of AGM of the company which is to be convened on 30th Sept'' 23 and the record date (cutoff date) will be 23rd Sept'' 23. 4. Appointment of Mr Nitin Bhatia as Scrutinizer of the company for 29th AGM. 5. Resignation of Mrs Kriti Bareja as Director of the company. This is to inform that the 29th Annual General Meeting of the company is scheduled to be held on Saturday, 30th day of September, 2023 at 12:30 PM through video conferencing/ other audio-visual means as per the details mentioned in the enclosed notice of the Annual General Meeting. The notice of 29th Annual General Meeting, Annual report for FY 2022-23 have also been made available on the website of the company. The company is providing e-voting facility to its shareholders, in respect of all shareholders resolutions, to be passed at the Annual General Meeting. The e-voting period will start on 27th September, 2023 at 9:00 AM and will end on 29th September, 2023 at 5:00 PM. The cut off date for the purpose of determining voting rights of shareholders of the company, holding shares either in physical form and dematerialized form, is 23rd September, 2023. The E-voting shall commence on Wednesday, the 27th September, 2023 at 9:00AM and will end on Friday, the 29th September,2023 at 5:00 PM. (As Per BSE Announcement dated on 05.09.2023) Please find enclosed copies of the newspaper advertisement published in the ''The Financial Express'' (English Newspaper) and ''Jansatta'' (Hindi Newspaper), intimating shareholders that the 29th Annual General meeting of the company is scheduled to be held on September 30th , 2023 through Video Conferencing/Other audio visual means. (As per BSE Announcement Dated on 06/09/2023) This is to inform you that 29th Annual General Meeting of Southern Infosys Limited was held on Saturday, the 30th September, 2023 at 12:30 P.M. IST by way of video conferencing. Pursuant to Regulation 30 with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, summary of proceedings of Annual General Meeting is enclosed herewith. (As Per BSE Announcement dated on 30.09.2023) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we would like to inform that in terms of the provisions of the Companies Act, 2013, the shareholders of the company have approved the cessation of Mrs. Kriti Bareja as Director of the company, in the Annual General Meeting of the company held on 30.09.2023. Therefore the said Director ceased to be Director of the company w.e.f 30.09.2023. (As Per BSE Announcement Dated on 06/10/2023)

AGM Date: 25 Sep 2024

AGM 25/09/2024 Appointment of Mr. Nitin Bhatia as Scrutinizer of the company for 30h Annual General Meeting This is to inform you that the 30th AGM of the company is scheduled to be held on wednesday, the 25th day of September 2024 at 12:30PM. through video conferencing/ other audio-visual means as per the details mentioned in the enclosed notice of the AGM. The 30th notice of the AGM and annual report for the financial year have been made available on the website of the company. The company is providing the e-voting facility to its shareholders, in respect of all shareholders resolution, to be passed at AGM. The e-voting period start on 22nd September, 2024 at 9:00 PM and will end on 24th September at 5:00P.M. (As per BSE Announcement Dated on 02/09/2024) This is to inform you that 30th Annual General Meeting of Southern Infosys Limited was held on Wednesday, the 25th September, 2024 at 12:30 P.M. IST by way of video conferencing. Pursuant to Regulation 30 read with Part-A of Schedule III of SEBI(LODR) Regulations, 2015 summary of AGM is appended below. Read less.. (As Per BSE Announcement Dated on 25.09.2024) This is to inform you that 30th AGM of the company was held on 25th September 2024 at 12:30 PM through video conferencing mode/other audio-visual means (OAVM) in compliance with the circulars issued by MCA and SEBI from time to time. In this regard, please find the enclosed Scrutinizer Report, pursuant to Section 108 of the Companies act 2013 and Rule 20 of Companies (Management and Administration) Rules 2014, which also includes the voting results of the business transacted at the AGM. (As per BSE Announcement Dated on 27/09/2024)

AGM Date: 29 Sep 2025

31st Annual General Meeting scheduled to be held on Monday, 29th Day of September, 2025 at 12:30 P.M. through video conferencing (,VC?)/ other audiovisual means (,OAVM?). This is to inform you that 31st Annual General Meeting of Southern Infoconsultants Limited was held on Monday, the 29th september 2025 at 12:30 P.M. by the way of video conferencing. Pursuant to regulation 30 read with Part A of Schedule III of SEBI(LODR) Regulations, 2015, summary of proceedings of Annual General Meeting is appended below. (As Per BSE Announcement Dated on 29.09.2025) This is to inform you that 31st Annual general meeting of the company was held on 29th September 2025 at 12:30 PM through VC/OAVM. Please find enclosed consolidated scrutinizers report including voting result of the business transacted at the AGM. (As Per BSE Announcement Dated on:01.10.2025)

EGM Date: 22 Apr 2025

Enclosed herewith notice of the extraordinary general meeting along with the explanatory statement being sent to the members of the company seeking their approval for the name change of the company. You are requested to take the above cited information on your records. PFA the newspaper clippings intimating shareholders for the EGM to be held on 22 April 2025 (As Per BSE Announcement Dated on 26.03.2025) PFA newspaper clippings intimating shareholders of e-voting and completion of dispatch of notice of EGM. (As Per BSE Announcement Dated on 27.03.2025) This is to inform you the EGM of southern infosys limited was held on 22 April 2025 at 1.00PM by the way of video conferencing. PFA the proceedings/outcome of the EGM, (As Per BSE Announcement dated on 22.04.2025) PFA scrutinizer report along with the voting result of the business transacted at EGM. (As per BSE Announcement Dated on 24/04/2025)