Suvidhaa Infoserve Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2026 ,inter alia, to consider and approve matters related to Rights Issue.

October 26, 2026 To, To, Listing Department Listing BSE Limited Department, P. J. Towers, Dalal Street National Stock Exchange of India Ltd. Mumbai 400001. Exchange Plaza, BKC, Bandra (E) Scrip Code: 543281 Mumbai 400051. Scrip Symbol: SUVIDHAA Dear Madam/ Sir, Sub: Intimation of Board Meeting under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) This intimation is in continuation of the outcome of the earlier Board Meeting held on June 30, 2026, and the Draft Letter of Offer dated June 30, 2026, filed with the Stock Exchanges for obtaining the requisite in-principle approvals in relation to the proposed Rights Issue. In this regard, we further wish to inform that the Company has received in-principle approvals from both the Stock Exchanges i.e. BSE Limited and National Stock Exchange of India Limited. Further, pursuant to Regulation 29 of the SEBI Listing Regulations, as amended, we wish to inform you that a meeting of the Board of Directors of Suvidhaa Infoserve Limited (“the Company”) is scheduled to be held on Thursday, October 29, 2026, inter alia, to consider and approve the proposed Rights Issue of equity shares of the Company, including, inter alia, determination of the issue price, rights entitlement ratio, issue size, record date, payment mechanism, issue schedule, terms and conditions of the issue, and other related and incidental matters, in accordance with the applicable provisions of the Companies Act, 2013, the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended, and other applicable laws and regulations. Further, as informed vide our earlier communication dated September 30, 2026, the trading window for dealing in the securities of the Company shall remain closed for all Designated Persons, Connected Persons and their immediate relatives with effect from October 01, 2026, and shall remain closed until 48 hours after the conclusion of the aforesaid Board Meeting, in accordance with the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended. You are requested to kindly take the above information on record. Thanking you, Yours faithfully For Suvidhaa Infoserve Limited Bhumi Mistry Company Secretary & Compliance Officer Membership No.: A60337 Place: Mumbai Suvidhaa lnfoserve Limited (Formerly known as Suvidhaa lnfoserve Pvt. Ltd.) CIN No. L72900GJ2007PLC109642 I GSTIN. 27AAKCS9448K1ZJ Registered Office: Unit No 02, 28th Floor, GIFT-II Building, Block No. 56, Road-5C, Zone-5, Gift City, Gandhinagar- 382355 Gujarat, India Corporate Office: 14, Olympus Industrial Estate, Off. Mahakali Caves Road, Andheri (East), Mumbai - 400 093. Maharashtra, India Tel.:+ 91 9223 225 225 Email: legal@suvidhaa.com URL: www.suvidhaa.com