Senthil Infotek Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2026 ,inter alia, to consider and approve Un-audited Financial Results ....

To, Date: 05.08.2026 BSE Limited P. J. Towers, Dalal Street Mumbai-400001 Dear Sir / Madam, Sub: Intimation of Board Meeting under Regulation 29 (1) (a) of SEBI (Listing Obligations and Disclosure requirements) regulations, 2015. Ref: Senthil Infotek Limited (Scrip Code: 531980) With reference to the subject cited, this is to inform to the exchange that meeting of the Board of Directors of Senthil Infotek Limited will be held on Saturday, the 08th day of August, 2026 at the registered office of the Company to consider the following: 1. Un-audited Financial Results of the Company for the Quarter ended 30.06.2026. 2. Any other business with the permission of the Chair. Further, with reference to the above meeting for the purpose of declaration of Un-audited Financial Results of the Company for the Quarter ended 30.06.2026, the Company has already intimated to the Exchange that the trading window for dealing in securities of the Company by the designated persons, their immediate relatives and all connected persons covered under the Company’s Code of Conduct shall continue to remain closed from 01.07.2026 till 48 hours after the declaration of the said Results of the Company. 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)