Suvidhaa Infoserve 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 The Un-Audited Financial ....

Date: August 11, 2026 To To BSE Limited National Stock Exchange of India Ltd. Listing Department Listing Department Phiroze Jeejeebhoy Towers Plot No. C1, Exchange Plaza Dalal Street, Mumbai-400 001 G Block, Bandra Kurla Complex Scrip Code: 543281 Bandra (East), Mumbai - 400 051 Symbol: SUVIDHAA Sub: Notice of the Meeting of Board of Directors of Suvidhaa Infoserve Limited Ref.: Applicable Regulations of SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015 Further to our Notice of Trading Window Closure dated June 24, 2026 and pursuant to Regulations 29 and 33 and other applicable Regulations, if any, of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI LODR’), please be informed that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, August 14, 2026 inter alia, among other matters, to consider, approve and take on record the Un- Audited Financial Results (Standalone & Consolidated) of the Company for the quarter ended June 30, 2026 along with the Limited Review Report to be issued by the Statutory Auditors of the Company. 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