Southern Infoconsultants Board Meeting on November 13, 2026

Southern Infoconsultants Limited

Key Details of the Board Meeting

• Date and Time: The meeting is scheduled for Friday, November 13, 2026, at 2:00 P.M.
• Location: The meeting will be held at the company's registered office at 402-A, Arunachal Building, 19, Barakhamba Road, New Delhi-110001.

Agenda Items

The Board of Directors is scheduled to meet inter alia to consider and approve the following items:

1. The unaudited Standalone and Consolidated Financial Results of the company for the quarter ended September 30, 2026.

2. The Limited Review Report on the unaudited Financial Results for the quarter ended September 30, 2026.

3. Any other matter with the permission of the chair.

Trading Window Closure

Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal Code of Conduct, the Trading Window for designated persons has been closed. The closure is effective until 48 hours after the unaudited Financial Results are made public on November 13, 2026.