Suvidhaa Infoserve Board Approves Rights Issue Terms

Key Dates

• Board Meeting Date: Thursday, October 29, 2026
• Trading Window Closure: From October 01, 2026 until 48 hours after conclusion of board meeting

Approvals Received

The Company has received in-principle approvals from both BSE Limited and National Stock Exchange of India Limited for the proposed Rights Issue.

Board Meeting Agenda

The Board of Directors will consider and approve:

• Proposed Rights Issue of equity shares
• Determination of issue price
• Rights entitlement ratio
• Issue size
• Record date
• Payment mechanism
• Issue schedule
• Terms and conditions of the issue
• Other related and incidental matters

Trading Window Closure

As per earlier communication dated September 30, 2026, the trading window remains closed for all Designated Persons, Connected Persons and their immediate relatives since October 01, 2026, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.