In continuation of our intimation dated 27.02.2025, we are pleased to inform you that the company has received the approval from MCA for change of the name of the company to southern infoconsultants limited with effect from 02.05.2025.

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Southern Infosys Ltd.

29 Apr 2025

22.50

-3.43%

Corp. Note

Southern Infosys Ltd - 540174 - Format of the Annual Disclosure to be made by an …

BSE India

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Southern Infosys Ltd 2 CIN NO. L67120DL1994PLC059994 3 Report filed for FY 2025-2026 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* NA 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) NA 8Quantum of (d), which has been met from (c)(e)* NA 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* NA Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)NA Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-KRITI BAREJADesignation :-COMPANY SECRETARY AND COMPLIANCE OFFICER Name of the Chief Financial Officer :- Deepika Designation : -CFO Date: 29/04/2025

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Southern Infosys Ltd.

29 Apr 2025

22.50

-3.43%

Corp. Note

Southern Infosys Ltd - 540174 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanySouthern Infosys Ltd 2CIN NO.L67120DL1994PLC059994 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: KRITI BAREJA Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: Kreetibarej95@gmail.com Name of the Chief Financial Officer: Deepika Designation: Chief financial officer EmailId: southerninfosys@gmail.com Date: 29/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Southern Infosys Ltd.

24 Apr 2025

22.50

-3.43%

AGM

Southern Infosys Ltd - 540174 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

PFA scrutinizer report along with the voting result of the business transacted at EGM.

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Southern Infosys Ltd.

22 Apr 2025

22.50

-3.43%

AGM

Southern Infosys Ltd - 540174 - Shareholder Meeting / Postal Ballot-Outcome of EGM

BSE India

This is to inform you the EGM of southern infosys limited was held on 22 April 2025 at 1.00PM by the way of video conferencing. PFA the proceedings/outcome of the EGM,

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Southern Infosys Ltd.

05 Apr 2025

22.50

-3.43%

Company Update

Southern Infosys Ltd - 540174 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

In compliance with Regulation 74(5) of SEBI (Depository & Participants) Regulations, 2018, please find attached the compliance certificate received from M/s Alankit Assignments Limited, the registrar and share transfer agent of the company for the quarter ended 31st March 2025.

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Southern Infosys Ltd.

31 Mar 2025

22.50

-3.43%

SAST

Southern Infosys Ltd - 540174 - Closure of Trading Window

BSE India

Pursuant to the provisions of SEBI(PIT), 2015, as amended from time to time and in terms of Company''s code of conduct to regulate, monitor and report trading by designated person, the trading window for dealing in the securities of the company will remain closed for the designated person and their immediate relatives from Tuesday, 1st April, 2025 till the expiry of 48 hours after declaration of audited financial results for the quarter and year ended 31st March 2025 to the public (both days inclusive)

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