copies of newspaper publication intimating shareholders of the company that 32nd Annual General meeting is scheduled to held on 26th September 2026 through video conferencing

SOUTHERN INFOCONSULTANTS LIMITED CIN: L67120DL1994PLCO59994 Registered Office Address: 402A, Arunachal Bulding, 19 Barakhamba Road, New Delh-110001, Irndia Phone: +91-11-23354236, 43045402 E-mall: admin@southerninfoconsultants, com Website: www.southerninfoconsultants.com Date: 01,09.,2026 The Department of Corporate Services Bombay Stock Exchange Limited PJ Towers, Dalal street Mumbai -400001 BSE Code: 540174 Sub: Newspaper Advertisement - Disclosure under Regulation 30 and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements), 2015. Dear Sir/ Madam Please find enclosed copies of the newspaper advertisement published in The Financial Express' (English Newspaper) and Jansatta" (Hindi Newspaper), intimating shareholders that the 32d Annual General Meeting of the Company is scheduled to be held on September 26, 2026 through Video Conferencing / Other Audio-Visual Means. The intimation is pursuant to Regulation 30 read with Schedule III Part A Para A and Regulation 47 of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015, and in compliance with General Circular No. 14/2020, 17/2020, 20/2020, 02/2021, 02/2022 & 11/2022 issued by Ministry of Corporate Affairs on April 8, 2020, April 13, 2020, May 5, 2020, January 13, 2021, May 5, 2022 and December 28, 2022 respectively, and SEBI Circular No. SEBI/HO/ CFD/CMD2/CIR/P/2022/62 dated May 13, 2022 ('SEBI Circular ) & SEBI/HO/CFD/PoD-2/P/CIR/2023/4 dated 5" January, 2023 ('SEBI Circular ) Youa re requested to take above on records. Thanking You For Southern Infoconsultants Limited ki FOCOMY (Keíí Bareja) Company Secretary VEplianceO fficer