Outcome of Annual General Meeting

To, Date: 30.09.2026 BSE Limited P. J. Towers, Dalal Street Mumbai-400001 Dear Sir / Madam, Sub: Proceedings of 32nd Annual General Meeting held on 30.09.2026. Ref: Senthil Infotek Limited (Scrip Code: 531980) With reference to the subject cited, the 32nd Annual General Meeting (“AGM”) of the members of Senthil Infotek Limited (“the Company”) was held on Wednesday, 30.09.2026 at 03:30 P.M. through video conference (VC) and other audio-visual means (OAVM) in compliance with the General Circulars issued by the Ministry of Corporate Affairs (MCA), Securities and Exchange Board of India (SEBI) and as per the applicable provisions of the Companies Act, 2013 and the Rules made thereunder. Directors and KMPs present (all present through VC): Sl. Name Designation 1. Mr. Chellamani Pitchandi Managing Director 2. Mr. Sunkara Srivatsava Joint Managing Director 3. Mrs. Surekha Dittakavi Independent Director & Chairperson of Audit and Stakeholders Relationship Committee 4. Mrs. Sarada Dittakavi Independent Director & Chairperson of Nomination and Remuneration Committee 5. Mr. Molugu Sripal Reddy Independent Director 6. Mr. Mopperthy Sudheer Independent Director 7. Mr. Gogineni Srinivas Non-Executive Director 8. Mr. Kolli Murali Krishna Non-Executive Director 9. Mr. Dipak Kadel Company Secretary and Compliance Officer Other Invitees in attendance (present through VC): Sl. Name Designation 1. Mr. Teja Kiran P Statutory Auditor (On behalf of MSPR & Co.) 2. Mr. Nishant Darak Scrutinizer & Secretarial Auditor (On behalf of Nishant Darak & Associates) CIN: L72200TG1997PLC026943 Address: 3rd Floor, Plot No 76, Patel Engineering Building, Road No. 9A, Beside Andhra Prabha Office, Jubilee Hills, Hyderabad, Rangareddy, Telangana -500033. Email: senthilinfoteklimited@yahoo.com Contact No.: 040 – 27731375 Website: https://senthilinfotek.com Quorum of the Meeting: A total of 27 members attended the meeting through VC. The meeting commenced at 03:30 P.M. and concluded at 03:50 P.M. Proceedings of the Meeting: Mr. Sunkara Srivatsava Joint Managing Director of the Company chaired the meeting. He extended a warm welcome to all the members, fellow Board members, Chairman of the Committees of the Board, auditors and other invitees attending the meeting. On ascertaining that the quorum being present and as per the instructions of the Chairman, Mr. Dipak Kadel, Company Secretary and Compliance Officer of the Company proceeded with the meeting. He introduced the Directors, KMPs & other invites of the Company to the members. He informed that the Company has provided the Members the facility to cast their vote electronically on the resolution set forth in the Notice. Members who were present at the AGM and had not casted their votes through remote e-voting were provided an opportunity to vote electronically at the AGM. He then proceeded with the agenda. The Company Secretary and Compliance Officer took the Notice of AGM and Board’s Report as read and then read out the following items of business, as per the Notice of AGM for the information of members: Sr. Description of Resolutions Type of No. resolution Ordinary Business 1. To receive, consider and adopt the Audited Statement of Assets & Ordinary Liabilities as at March 31, 2026, the Statement of Profit & Loss and Cash Flow Statement for the Year ended on that date together with the Notes attached thereto, along with the Reports of Auditors and Directors thereon. 2. To appoint a Director in place of Mr. Chellamani Pitchandi (DIN: Ordinary 01256061) who retires by rotation and being eligible offers himself for re- appointment. Special Business 3. Appointment of Mr. Sunkara Srivatsava (DIN: 01725431) as Joint Special Managing Director of the Company. 4. Appointment of Mr. Gogineni Srinivas (DIN: 11581750) as Director of the Ordinary Company. 5. Appointment of Mr. Kolli Murali Krishna (DIN: 11567582) as Director of Ordinary the Company. CIN: L72200TG1997PLC026943 Address: 3rd Floor, Plot No 76, Patel Engineering Building, Road No. 9A, Beside Andhra Prabha Office, Jubilee Hills, Hyderabad, Rangareddy, Telangana -500033. Email: senthilinfoteklimited@yahoo.com Contact No.: 040 – 27731375 Website: https://senthilinfotek.com 6. Appointment of Mr. Molugu Sripal Reddy (DIN: 03642466) as Special Independent Director of the Company. 7. Appointment of Mr. Mopperthy Sudheer (DIN: 00404917) as Independent Special Director of the Company. 8. Alteration of the Main Objects -Clause III(A) of the Memorandum of Special Association of the Company. Since, all the Resolutions have been already put to vote through remote e-voting, there was no proposing and seconding of the Resolutions and no voting by show of hands. He invited the members who had registered as speakers to speak / ask questions or express their views. The other members who had not registered as speaker shareholders were advised to send their query through mail enabling the Company to reply to their query/ies. The Chairman clarified the queries raised by the registered speaker shareholders and thanked them for their valuable suggestions and support. The Board of Directors has appointed M/s. Nishant Darak & Associates, Practicing Company Secretaries as the Scrutinizer to scrutinize the process for remote e-voting & e-voting at AGM. The Company Secretary and Compliance Officer announced opening of e-Voting at the AGM for the members who had not casted their vote earlier by means of remote e-voting, which was made available for fifteen minutes from the conclusion of the AGM. Further, it was informed to the members that the results of e-voting shall be disseminated to BSE Limited as soon as possible and the same will be placed on the website of the Company. The meeting concluded at 03:50 P.M. after vote of thanks to the members. This is for the information and records of the Exchange, please. Thanking you. Yours faithfully, For Senthil Infotek Limited Chellamani Pitchandi Managing Director (DIN: 01256061) CIN: L72200TG1997PLC026943 Address: 3rd Floor, Plot No 76, Patel Engineering Building, Road No. 9A, Beside Andhra Prabha Office, Jubilee Hills, Hyderabad, Rangareddy, Telangana -500033. Email: senthilinfoteklimited@yahoo.com Contact No.: 040 – 27731375 Website: https://senthilinfotek.com