Sankhya Infotech Share Price

In compliance with Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations 2015) as amended from time to time we wish to inform you that the Board of Directors at its meeting held today i.e. October 29 2025 have inter-alia approved the change in the registered office of the Company from H.No 1-112/63 2nd Floor W.S.Colony Near Kims Hospital Kondapur Hyderabad Telangana India 500049 to Unit 101 Monya Exotica 514 Kakateeya Hills Madhapur Hyderabad Telangana - 500081 within local limits of Hyderabad with immediate effect.

Pursuant to regulation 30 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform that the Board of Directors of Sankhya Infotech Limited (hereinafter referred to as the Company) have at their meeting held on Wednesday the 29th day of October 2025 inter alia considered and approved along with other business items the following:1. Shifting of the Registered office of the Company within the local limits of the city from its existing address at H.No. 1-112/63 2nd Floor W.S. Colony Near KIMS Hospital Kondapur Hyderabad Telangana - 500049 to the new address at Unit 101 Monya Exotica 514 Kakateeya Hills Madhapur Hyderabad Telangana - 500081 with immediate effect.

Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 for the quarter ended September 30 2025

Intimation of Closure of Trading Window Period pursuant to SEBI (PIT) Regulations 2015 (as amended) for the 2nd Quarter of Financial year 2025-2026 ended on 30th September 2025

Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 for the quarter ended June 30 2025