The cutoff date for the purpose of determining the voting rights of the shareholders of the company, holding shares either in physical form or demat form is 18th September 2026

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 Corporatc Serviccs Bombay Stock Exchange Limited PJ Towers, Dalal Street Mumbai-400001 BSE Code: 540174 Subject: -Notice of Book closure and Record date for the 32nd Annual General Meeting Dear Sir /M adam, Pursuant to the provisions of Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the company shall remain closed from 18th September. 2026 to 26h September, 2026 (both days inclusive), in connection with the 32nd Annual General Meeting of the company scheduled to be held on 26" September 2026. Further, in compliance with provisions of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 108 of the Companies act, 2013 read with Rule 20 of the Companies (Management and Administration Rules) 2014, as amended from time to time, the Company is providing remote ¢-voting lacility to all the sharcholders of thc company in respect of all the items to be transacted at the said Meeting. The cutoff date for the purpose of determining voting rights of sharcholders of the company. holding shares either in physical form and dematerialized form. is 18 Septembcr 2026. The E-voting shall commence on Wednesday, 23 Septcmber, 2026 at 9.00 A.M and will cnd on Friday, the 25h September, 2026 at 5.00 P.M. Please take the abovc on your rccord. For Southern InfocOPETL Limited mutis Kriti Bafja Company Secrctary RAaicc Oficer A51320