Southern Infosys Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2024 inter alia to consider and approve at 11:30 A.M. 1. To fix the day date time venue and agenda of the 30th AGM. 2. To approve the draft notice of general meeting along with explanatory statement 3. To approve change in the name of the company post the Honble High Court of Delhi order dated 27.05.2024 in the case of Infosys Vs Southern Infosys Limited [CS(COMM) 257/2024 & I.A. 6821/2024] the Company was directed to change the name SOUTHERN INFOSYS LIMITED 4. To approve the Directors report. 5. To adopt the financial statements for the financial year along with Auditors report thereon 6. Appointment of scrutinizer Mr. Nitin Bhatia for scrutinizing the voting process 7. To authorize Company Secretary or any other officer to issue notice of AGM to every member or to every person entitled to receive such notice 8. To fix the cut-off date for e-voting 9. To fix period of book closure 10. Any other matter with permission of the chair.