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(As on Mar 25, 2025, 17:31)

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Southern Infosys - Extraordinary General Meeting Of The Members Of SOUTHERN INFOSYS LIMITED Will Be Held Through Video Confer

Enclosed herewith notice of the extraordinary general meeting along with the explanatory statement being sent to the members of the company seeking their approval for the name change of the company.\r\nYou are requested to take the above cited information on your records.

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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