Southern Infosys Ltd - Board Meeting Outcome for Outcome Of Board Meeting Held On May 29Th, 2024

Dear Sir / Madam, 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 Wednesday, 29th May, 2024 at 4:00 P.M. at its registered office, inter-alia, has considered and approved the following: 1. The Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March, 2024 along with Auditor's report thereon with statement of impact of audit qualifications. 2. Appointment of M/s Nitin Bhatia & Associates, Practicing Company Secretaries as Secretarial Auditor of the Company for the Financial Year 2024-2025. 3. Appointment of Mr. D.K. Shrivastava, as Internal Auditor of the Company for the financial year 2024-2025 The Board meeting commenced at 4:00 p.m. and concluded at 6:00 p.m