Southern Infosys Ltd - Extraordinary General Meeting Of The Members Of SOUTHERN INFOSYS LIMITED Will Be Held Through Video Conferencing And Other Audio-Visual Means (VC / OAVM) On Tuesday, 22Nd April 2025 At 1.00 P.M

Enclosed herewith notice of the extraordinary general meeting along with the explanatory statement being sent to the members of the company seeking their approval for the name change of the company. You are requested to take the above cited information on your records.