Southern Infoconsultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2025 ,inter alia, to consider and approve day, date, time, venue and agenda of the 31st Annual General Meeting and matters incidental thereto.

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Southern Infosys Ltd.

06 Aug 2025

30.76

-3.48%

Company Update

Southern Infoconsultants Ltd - 540174 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

In Compliance with the Regulation 47 of SEBI (LODR) Regulations, 2015 please find enclosed copies of unaudited financial results for the First quarter ended 30th June, 2025 published in "The Financial Express" (English Newspaper) and "Jansatta" (Hindi Newspaper) on August 6th, 2025.

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Southern Infosys Ltd.

05 Aug 2025

30.76

-3.48%

Result

Southern Infoconsultants Ltd - 540174 - Results For The Quarter Ended June 30, 2025

BSE India

Pursuant to regulation 30 and 33 of SEBI (LODR), Regulations 2015 read with schedule III to SEBI Regulations we inform you board of directors approved the unaudited standalone and consolidated financial results and limited review report for the quarter ended 30 June, 2025.

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	Jun 2025	Mar 2025	Jun 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	0.93	5.09	1.80	-81.7%	-48.3%
Operating Profit Qtr	-0.27	0.08	0.00	-437.5%	-
Net Profit Qtr	-0.25	0.09	0.04	-377.8%	-725.0%
Earning Per Share Adjusted latest Qtr	-0.49	0.17	0.08	-388.2%	-712.5%

* Consolidated data

Detailed Results

Southern Infosys Ltd.

04 Aug 2025

30.76

-3.48%

Board Meeting

Southern Infoconsultants Ltd - 540174 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

Pursuant to Regulation 30 and 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with Schedule III to the SEBI Regulations, we inform you that board of directors of the Company, at their meeting held on Monday, 4th August, 2025 at 4:00 P.M. at its registered office, inter-alia, has considered and approved the Unaudited Standalone and Consolidated Financial Results and The limited review report of the Statutory Auditors on Unaudited Financial Results (Standalone & Consolidated) for the quarter ended 30th June, 2025.

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Southern Infosys Ltd.

30 Jul 2025

30.76

-3.48%

Board Meeting

Southern Infoconsultants Ltd - 540174 - Board Meeting Intimation for Approval Of Unaudited Financial Results For …

BSE India

Southern Infoconsultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2025 ,inter alia, to consider and approve The unaudited Standalone and Consolidated Financial Results and Limited review Report on unaudited Financial Results of the company for the quarter ended 30th June, 2025.

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Southern Infosys Ltd.

15 Jul 2025

30.76

-3.48%

Company Update

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

BSE India

In compliance with the regulation 74(5) of SEBI (Depository and participants) Regulations, 2018, Please find attached the compliance certificate received form M/s Alankit Assignments Limited

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Southern Infosys Ltd.

04 Jul 2025

30.76

-3.48%

Company Update

Southern Infoconsultants Ltd - 540174 - Announcement under Regulation 30 (LODR)-Change of Company Name

BSE India

This is in continuation of our communication dated 02nd May, 2025, where company informed stock exchange regarding final approval received from MCA. Further approval on final name change application is received from stock exchange effective from 01st July, 2025.

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