Intimation relating to letter dispatch to the shareholders whose email id are not registered

Sil) SOUTHERN INFOCONSULTANTS LIMITED CIN: L67120DL1994PLCO59994 Registered Office Address:4 02A, Arunachal Building, 19 Barakhamba Road, New Delhi-110001, India Phone: +91-11-23354236, 43045402 E-mail: admin@southerninfoconsultants.com Website: www.southerninfoconsultants.com Date: 02/09/2026 The Department of Corporate Services Bombay Stock Exchange PJ Towers Dalal Street Mumbai- 400001 BSE Code: 540174 Subject: Intimation pursuant to Regulation 36(1)(b) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") In terms of Regulation 36(1)Xb) of the Listing Regulations, a physical communication is being send by the company to those shareholders who have not registered their e-mail address with the Registrar and Transfer Agent / Depository Participant(s) / Company, providing the web link and QR Code for accessing the Notice of the 32 Annual General Meeting and Annual Report of the Company for the Financial Year 2025-26. A copy of the said letter is enclosed herewith for your record. The Notice and the Annual Report are also available on the Company's wetbsite and can be accessed at www.southerninfoconsultants. in. You are requested to take the above in your record. Thanking you For Southern Infoousudtnts Limited Krijgaleja Conipany Secretaand Compliance Officer Membership No. A51320 SOUTHERN INFOCONSULTANTS LIMITED #402A, Arunachal Building, 19 Barakhamba Road, New Delhi-110001, India Phone: +91-11-23354236, 43045402, Email: admin@southerninfoconsultants.com CIN: L67120DL1994PLC059994, Website: www.southerninfoconsultants.com Dated: 31.08.2026 Dear Shareholder, Sub: Notice of 32nd Annual General Meeting of Southern Infoconsultants Limited and the Annual Report for FY 2025-26 We are pleased to inform you that 32nd Annual General Meeting (AGM/ “the Meeting") of Southern Infoconsultants Limited (Company) is scheduled to be held on Saturday, September 26th, 2026, at 12.30 P. M. IST through Video Conferencing / Other Audio-Visual Means (VC/OAVM) to transact the business as set out in the Notice convening the AGM. Since your email address is not registered against your demat account / folio number, we are not able to send the Notice and Annual Report electronically to you. Accordingly, in line with Regulation 36(1) (b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 this letter is sent by the Company to inform you that Notice and the Annual Report of FY 2025-26 of the Company can be accessed at www.southerninfoconsultants.com and from QR code given below Key Dates for the 32nd AGM are as under: - Date and time of Commencement of remote E-voting 9.00 A.M. (IST) on September 23rd, 2026 (Wednesday) Date and time of end of remote E-voting 5.00 P.M. (IST) on September 25th, 2026 (Friday) Cut-off date for determining the eligibility to vote at the September 18th, 2026 (Friday) 61st AGM Business to be transacted through E-voting Kindly refer Notice of AGM Web-link for notice https://southerninfoconsultants.com/investor- solutions/notices Weblink for annual report https://southerninfoconsultants.com/annual- report QR CODE The Notice and Annual Report of FY 2025-26 are also available under Investor Relations section on the Company's website at (www.southerninfoconsultants.com), BSE Limited (www.bseindia.com) and on the website of the e-voting agency, National Securities Depository Limited (NSDL) at www.evoting.nsdl.com and can be accessed through QR code, which are given below For more details on the procedure for speaker registration, e-voting and to join AGM through VC, kindly refer to the Notice of 32nd AGM. We also request you to register/ update your email address to keep receiving all communication (Notice, Annual Report etc. electronically in future or complete your KYC (i.e., PAN, Address, Mobile Number, Bank Account details, E-mail id and Nomination details) by following the below mentioned process: a) Members holding shares in physical mode may send a request for updation of email address/ KYC details to M/s Alankit Assignments Limited, Registrar & Share Transfer Agent of the company at 4E/2 Alankit House, Jhandewalan Extension, New Delhi-110055 Tel.: 011-42541234, Email: rta@alankit.com b) Members holding shares in dematerialized mode are requested to register/ update their email addresses/KYC details with their respective Depository Participant. Thanking you For Southern Infoconsultants Limited Sd/- Kriti Bareja Company Secretary & Compliance Officer M.No.-A51320