Southern Infoconsultants Ltd - Shareholder Meeting / Postal Ballot-Outcome of AGM

This is to inform you that 31st Annual General Meeting of Southern Infoconsultants Limited was held on Monday, the 29th september 2025 at 12:30 P.M. by the way of video conferencing. Pursuant to regulation 30 read with Part A of Schedule III of SEBI(LODR) Regulations, 2015, summary of proceedings of Annual General Meeting is appended below.