Southern Infoconsultants Board Meeting on 14 August 2026

Date: Friday, 14 August 2026
Time: 2:00 PM
Location: Registered office of the Company at 402-A, Arunachal Building, 19, Barakhamba Road, New Delhi-110001

The Board of Directors will consider and approve:

1. The unaudited Standalone and Consolidated Financial Results of the 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

Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct:

Trading window closure for designated persons
Closure period: Until 48 hours after the unaudited Financial Results are made public on 14 August 2026

Financial impact not quantified in the disclosure. Results for Q1 June 2026 will be determined and approved during the meeting.