Southern Infoconsultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve standalone and consolidated ....

SOUTHERN INFOCONSULTANTSL IMITED 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: 10.08.2026 The Department of Corporate Services Bombay Stock Exchange PJT owers, Dalal Street, Mumbai - 400001 BSE Code: 540174 Sub: Intimation of the Board Meeting to be held on 14.08.2026 Dear Sir/ Madam, In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, it is hereby intimated that the Meeting of the Board of Directors of the Company is Scheduled to be held on Friday, the 14" day of August, 2026 at 2:00 P.M. at Registered office of the Company at Delhi-110001, inter Barakhamba Road, New 402-A, Arunachal Building, 19, alia, to consider and approve: Consolidated Financial Results of the 1. The unaudited Standalone and company for the quarter ended 30" June, 2026. 2. The Limited review Report on unaudited Financial Results for the quarter ended 30" June, 2026. 3. Any other matter with permission of the chair. Further, pursuant to the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and as per the terms of Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons of the Company, the Trading Window of the company shall remain closed till the expiry of 48 hours after the unaudited Financial Results are made public on 14" day of August, 2026 for designated persons as defined in the code. Please take the same on your record. Thanking you, Yours faithfully, For Southern Infoconsultants Limited ftil" (KritiB areja Company secreta£ aFCompliance officer M.No.: AS1320