This is to inform you that 32nd Annual General Meeting of Southern Infoconsultants Limited was held on 26th September 2026 at 12.30 P.M. by the way of video conferencing.

(Sil SOUTHERN INFOCONSULTANTS LIMITED CIN: L67120DL1994PLCO59994 Registered Office Address: 402A, Arunachal Building, 19 Barakhamba Road, New Delhi-110001, India Phone: +91-11-23354236, 43045402 E-mail: admin@southerninfoconsultants.com Website: www.southerninfoconsultants.com Date: 26 09.2026 The Department of Corporate Service Bombay Stock Exchange Limited PJT owers. Dalal Street Mumbai – 40000 1 BSE Code: 540174 Dear Sir, Subject: Proceedings of32"d General Meeting of Southern Infoconsultants Limited. Dear Sir/ Madam, This is to inform you that 32rd Annual General Meeting of Southern Infoconsultants Limited was held on Saturday, the 26" September, 2026 at 12:30 P.M IST by way of Video Conferencing. Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, summary of proceedings of Annual General Meeting isa ppended below. Thanking you, Yours faithfully, For Southern InfogATSkma nts Limited 0c0NS oUTHS (KritiB areja) WEWD Company Secretary & Compliance Officer M.No. A51320 PROCEEDINGS OF 32nd ANNUAL GENERAL MEETING The 32nd AnnualG eneral Meeting of Southern Infoconsultants Limited was held on Saturday. the 26h September, 2026 at 12:30 PM by way of Video Conferencing/ Other Audio-Visual Means: Following were present: Directors 1. Mr. Siddharth Sharma Chairman, Whole Time Director 2. Mrs. Shivani Sharma : Director 3. Mrs. Anju Uppal : Independent Director 4. Mrs. Vijaya Raje Singh : Independent Director 5. Mrs. Deepali Sharma Director In Attendance 1. Representative of: Scrutinizer, Nitin Bhatia & Co. 2. Representative of: Mukesh Agrawal & Co., Statutory AuditorS 3. Ms. Kriti Bareja: Company Secretary & Compliance 4. Ms Deepika, CFO Quorum of the Meeting: 62 members attended the meeting virtually, including 2 corporate shareholder through authorized representative. Company Secretary, Kriti Bareja, informed that the meeting was conducted through VC/ OAVM. She also gave general instructions regarding participation in the meeting. Thereafter Chairman, Mr. Siddharth Sharma, took the chair of the meeting and welcomed all the members. The requisite quorum being present, the chairman called the meeting to order. The Chairman informed that the Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI), vide their circulars have allowed companies to hold AGM through Video Conferencing (VC) or Other Audio-Visual Means (OAVM) without the physical presence of Members at a common venue. Hence, the meeting is being held through Video Conferencing in compliance with the Companies Act, 2013, read with notifications and guidelines issued by the MCA and SEBI. Then he spoke about the certain key points to participate in the meeting. Thereafter he addressed the other directors who then introduced themselves. Further, the chairman Thank the representative of statutory auditors and secretarial auitor at the meeting. The chairman informed that the Notice of the AGM and the Annual Report of the Company for the year 2025-26 containing the Directors Report, Audited Financial Statements (Standalone and Consolidated), Auditors' Report thereon were made available to all the members, the same were taken as read. He further affirmed that the Company has taken the requisite steps to enable the members to participate and vote on the items being considered at this AGM The chairman then briefed about financial performance of the company and its future growth. After that he informed that the company had arranged remote e-voting facility on all the resolutions to be passed at the meeting for those members who had not cast their votes through remote e-voting. The members were also informed that the combined result of e-voting would be placed on website of the company within two days from the conclusion of the meeting,. The following items of business, as per the Notice of the 32nd AGM dated August 31, 2026, were transacted at the Meeting through remote e-voting and e-voting at the 32" AGM as required under the Companies Act, 2013, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and relevant circulars issued by Ministry of Companies Affairs and Securities Exchange Board of India (SEBI). The resolution passed by the members with requisite majority, briefly, related to: ORDINARY BUSINESS 1. “RESOLVED THAT the audited standalone and consolidated financial statements of the company for the financial year ended 31st March, 2026, together with the reports of the Board of Directors and Auditors thereon, as circulated to the members, be and are hereby considered and adopted." 2, "RESOLVED THAT in accordance with the provisions of Section 152 and other applicable provisions of the Companies Act 2013 and LODR regulations Mrs. Deepali Sharma (DIN-05133382), who retires by rotation and, being eligible, offers herself for re-appointment, be and is hereby re-appointed as a Director of the Company, liable to retire by rotation, on the recommendation of the Nomination and Remuneration Committee and the Board of Directors,". The Chairman thanked the members, the Directors and Auditors present at the meeting for their participation. The Meeting concluded with a vote of thanks to the Chair. The AGM concluded at 12.41 p.m. The e-voting facility was kept open for 15 minutes post conclusion of the meeting to enable the member to cast their votes. n infocostAts Limited (Kris Bằreja) Company Secretar& Oobpliance Officer A51320