Southern Infoconsultants Ltd

Pursuant to Regulation 30 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with Schedule III to the SEBI Regulations we hereby inform that the Board of directors of the company at their Meeting held today i.e. on Tuesday the 14th February 2023 at its registered office inter alia has consider and approved the following:1. Unaudited Standalone and Consolidated Financial Results as per the Indian Accounting Standards (IND AS) for the third quarter ended 31st December 2022.2. Note of the limited review report of the Statutory Auditors on Unaudited Financial Results (Standalone & Consolidated) for the third quarter ended 31st December 2022.The Board meeting commenced at 4.00 p.m. and concluded at 5.55 p.m.