32nd Annual General Meeting of the company

SOUTHERN INFOCONSULTANTS LIMITED 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: 31.08.2026 The Department of Corporate Services Bombay Stock Exchange Limited PJTowvers, Dalal Street Mumbai- 400001 BSE Code: 540174 Subject: Outcome of Board Meeting held on August 31, 2026 Dear Sir / Madam. Pursuant to Regulation 30 (Schedule II[- PART A) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform you that the Board of Directors of the Company, at their Meeting held on Monday. 31 August, 2026 which commenced at 12:00 PM and concluded at I:30P .M. at its Registered Office, inter-alia, has considered and approved the following: 1. 32d Annual General Meeting scheduled to be held on Saturday. 26" Day of September, 2026 at 12:30 P.M. through video conferencing (VC'y other audio visual means (OAVM). 2. Notice of the 32d Annual General Meeting schedule to be held on 26" September 2026. 3. Board's report of the Company along with its annexures tor the financial year ended on March 31, 2026. 4. Register of Members and Share Transfer Books of the company shall remain closed from Friday, ie ., 18" September, 2026 to Saturday, 26 September, 2026 (both days inclusive) for the purpose of Annual general Meeiing of the company which is to be converied on 26" Sepıember, 2026 and the record date (cutoff date) will be 18th September 2026. 5. Remote E-voting period commences on Wednesday, 23" September, 2026 at 09:00 A.M. to Friday, 25 Septenber 2926 at 05:00 PM O. The Board of Directors decicle to aDpoint NSDL 10 conduct the online voting procedure in AGM. I. Appointment of CS Nitin Bhatia. Practicing Company Secretary as Scrutinizer of the company for 32"d Annual General Meeting. 1 he YoU are requested to take note of the same and suitable update relevant records. Thanking you. Yours faithfully For Sorthern Infoconsultants Linited RNIN A OCONSU OUTHEO Kriti Bareja Company Secreta kDEbmpliance Officer M.No.-A51320