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(As on Mar 25, 2025, 14:08)

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Southern Infosys - Board Meeting Outcome for Outcome Of Board Meeting Held On March 25Th, 2025

The Board of Directors at their meeting held on 25.03.2025 have considered and approved EGM Notice to obtain members approval for name change of the Company from \SOUTHERN INFOSYS LIMITED\ to \SOUTHERN INFOCONSULTANTS LIMITED\. Kindly refer to the enclosed outcome of Board Meeting for further details.

ATTENTION INVESTORS

"Prevent Unauthorised transactions in your account --> Update your mobile numbers/email IDs with us. Receive information of your transactions directly from Exchange on your mobile/email at the end of the day.......... Issued in the interest of investors". "Prevent Unauthorized Transactions in your demat account --> Update your Mobile Number with us. Receive alerts on your Registered Mobile for all debit and other important transactions in your demat account directly from CDSL on the same day.......... Issued in the interest of investors". "KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary".

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