Outcome of Board Meeting

To, Date: 22.08.2026 BSE Limited P. J. Towers, Dalal Street Mumbai-400001 Dear Sir / Madam, Sub: Outcome of Board Meeting. Ref: Senthil Infotek Limited (Scrip Code: 531980) With reference to the subject cited, we wish to inform that based on the recommendation of the Nomination and Remuneration Committee of the Company, the Board of Directors of the Company at their meeting held on 22nd August, 2026 at 06:30 P.M at the registered office of the Company has considered and approved the following: 1. Appointment of Mr. Gogineni Srinivas (DIN: 11567582), as an Additional Director in the capacity of Non- Executive Non- Independent Director of the Company with effect from 22nd August, 2026 liable to retire by rotation and subject to approval of the members of the Company in the ensuing Annual General Meeting. 2. Appointment of Mr. Molugu Sripal Reddy (DIN: 03642466), as an Additional Director in the capacity of Non- Executive Independent Director of the Company for a period of 5 (Five) years with effect from 22nd August, 2026 not liable to retire by rotation and subject to approval of the members of the Company in the ensuing Annual General Meeting. 3. Appointment of Mr. Sunkara Srivatsava (DIN: 01725431), as an Additional Director in the capacity of Non- Executive Non- Independent Director of the Company with effect from 22nd August, 2026 liable to retire by rotation and subject to approval of the members of the Company in the ensuing Annual General Meeting. 4. Appointment of Mr. Kolli Murali Krishna (DIN: 11567582), as an Additional Director in the capacity of Non- Executive Non- Independent Director of the Company with effect from 22nd August, 2026 liable to retire by rotation and subject to approval of the members of the Company in the ensuing Annual General Meeting. 5. Resignation of Mrs. Seetha Lakshmi Pitchandi (DIN: 02779034), Non-Executive Non- Independent Director of the Company with effect from 22nd August, 2026 due to takeover of the Company and resulting reconstitution of the Board. It is further confirmed that there is no other material reason for her resignation other than those mentioned. Further the Company has received the resignation letter from Mrs. Seetha Lakshmi Pitchandi dated 21st August, 2026 on 22nd August, 2026. The details as per the requirement of Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 read with SEBI Circular no. CIR/CFD/CMD/4/2015 dated September 09, 2015 and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 is enclosed hereunder. The meeting of the Board of Directors was commenced at 06:30 P.M and concluded at 07:15 P.M. 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) IN TERMS OF SEBI CIRCULAR NO. CIR/CFD/CMD/4/2015 dated September 09, 2015 and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, THE DETAILS ARE GIVEN AS FOLLOWS: Sl. Particulars Gogineni Srinivas Molugu Sripal Reddy 1 Reason for change viz. Appointment as Non- Appointment as Non- appointment, Executive Non- Executive Independent resignation, removal, Independent Director Director death or otherwise 2 Date of 22nd August, 2026 22nd August, 2026 appointment/Cessation (as applicable) & term of appointment 3 Brief profile (in case of Mr. Gogineni Srinivas is Mr. Molugu Sripal Reddy is appointment) an Overseas Citizen of an experienced professional India (OCI). He holds a and is presently serving as the Master of Computer Chief Executive Officer Applications (MCA) from (CEO) of ENERGON Group. Bharathidasan University, He holds a Bachelor of completed in 2005, and a Technology (B. Tech.) degree Bachelor of Arts in from the Indian Institute of Computer Applications Technology, Kharagpur, from Nagarjuna which he completed in 1998. University, completed in In his present leadership role, 2002. he is responsible for He has over 20 years of providing strategic direction experience in the and overseeing the information technology management and operations and software services of the ENERGON Group. His sector, with expertise in academic background from Data Warehousing, Data one of India's premier Integration, Cloud technical institutions, technologies, SAP together with his professional PI/CPI/BW, Non-SAP leadership experience, projects and AWS Cloud provides him with valuable Architecture. managerial, strategic and business expertise. He is presently associated with Cloudnine IT Services Limited, a private limited Company incorporated under the Companies Act, 2006 in England and Wales and engaged primarily in Information Technology Services. 4 Disclosure of -- -- relationships between Directors (in case of appointment of a Director) 5 Information as Mr. Gogineni Srinivas is Mr. Molugu Sripal Reddy is required under BSE not debarred from holding not debarred from holding the circular no. the office of Director by office of Director by virtue of LIST/COMP/14/2018- virtue of any order of any order of Securities and 19, dated June 20, 2018 Securities and Exchange Exchange Board of India Board of India (SEBI) or (SEBI) or any other such any other such authority. authority. Sl. Particulars Sunkara Srivatsava Kolli Murali Krishna 1 Reason for change viz. Appointment as Non- Appointment as Non- appointment, Executive Non- Executive Non-Independent resignation, removal, Independent Director Director death or otherwise 2 Date of 22nd August, 2026 22nd August, 2026 appointment/Cessation (as applicable) & term of appointment 3 Brief profile (in case of Mr. Sunkara Srivatsava is Mr. Kolli Murali Krishna appointment) an experienced holds a Master of Computer professional with expertise Applications (MCA) degree in Artificial Intelligence from Bharathidasan (AI) and the development University, which he of Large Language Models completed in 2005. (LLMs). He has demonstrated capabilities He has more than 10 years of in leveraging emerging professional experience in the technologies to transform construction, land organizational operations, development and real estate improve operational sectors. During his efficiency and foster professional career, he has innovation. gained experience in various aspects of these businesses, He is associated with the including land development Indian Institute of and real estate-related Technology, Kharagpur, activities. one of India's premier institutions of higher education and technology. 4 Disclosure of -- -- relationships between Directors (in case of appointment of a Director) 5 Information as Mr. Sunkara Srivatsava is Mr. Kolli Murali Krishna is required under BSE not debarred from holding not debarred from holding the circular no. the office of Director by office of Director by virtue of LIST/COMP/14/2018- virtue of any order of any order of Securities and 19, dated June 20, 2018 Securities and Exchange Exchange Board of India Board of India (SEBI) or (SEBI) or any other such any other such authority. authority. Sl. Particulars Seetha Lakshmi Pitchandi 1 Reason for change viz. Resignation as Non- Executive Non- appointment, resignation, Independent Director due to takeover of the removal, death or otherwise Company and resulting reconstitution of the Board 2 Date of appointment/Cessation 22nd August, 2026 (as applicable) & term of appointment 3 Brief profile (in case of -- appointment) 4 Disclosure of relationships -- between Directors (in case of appointment of a Director)