Southern Infosys Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2024 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 the Meeting of the Board of Directors of the Company is Scheduled to be held on Tuesday the 6th day of August 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. The unaudited Standalone and Consolidated Financial Results of the company for the quarter ended 30th June 2024. 2. The Limited review Report on unaudited Financial Results for the quarter ended 30th June 2024. 3. Any other matter with permission of the chair.