Southern Infosys Ltd - Board Meeting Outcome for Outcome Of Board Meeting Held On Friday 5Th July, 2024

Pursuant to Regulation 30 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 Friday, 5th July 2024 at 4:00 P.M. at its registered office, inter-alia, has considered and approved the following: 1. Acceptance of the appointment of Ms. Kriti Bareja for the post of Company Secretary & Compliance Officer of the company effective from 6th July, 2024. The Board meeting commenced at 4:00 p.m. and concluded at 4:30 p.m.