Board Meeting Announcement for Southern Infosys Ltd - Jul 5, 2024

Southern Infosys Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/07/2024 inter alia to consider and approve In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 it is hereby intimated that with the permission of board of directors the Meeting of the Board of Directors of the Company is Scheduled to be held on Friday the 5th day of July 2024 at 4:00 P.M. at Registered office of the Company at 402-A Arunachal Building 19 Barakhamba Road New Delhi-110001 inter alia to consider and approve: 1. Appointment of Ms Kirti Bareja on the post of Company Secretary & Compliance Officer of the company. 2. Any other matter with permission of the chair.