Senthil Infotek Ltd

Appointments and resignation

• Gogineni Srinivas appointed Additional Non-Executive Non-Independent Director, effective 22 Aug 2026, pending AGM.
• Molugu Sripal Reddy appointed Non-Executive Independent Director for 5 years, effective 22 Aug 2026, subject to AGM.
• Sunkara Srivatsava appointed Additional Non-Executive Non-Independent Director, effective 22 Aug 2026, subject to AGM.
• Kolli Murali Krishna appointed Non-Executive Non-Independent Director, effective 22 Aug 2026, subject to AGM.
• Seetha Lakshmi Pitchandi resigned as Non-Executive Non-Independent Director, effective 22 Aug 2026.
• Resignation letter from Seetha Lakshmi Pitchandi dated 21 Aug 2026 received 22 Aug 2026.

Regulatory disclosures

• Gogineni Srinivas not debarred by SEBI or any authority.
• Molugu Sripal Reddy not debarred by SEBI or any authority.

Meeting Details

• Date: 22 August 2026; time not disclosed; venue: Registered office, Senthil Infotek Limited.

Key Agenda Items

• Change in the composition of the Board of Directors to be considered.
• Transact other business as may be considered necessary with the chair's permission.

Other Notes

• No additional material notes disclosed.

Acquisition details

• Target: Senthil Infotek Limited.
• Acquirer: Kolli Murali Krishna; PACs: none.
• Promoter status: Acquirer not part of promoter/promoter group.
• Stock exchanges: BSE Limited.
• Pre-acquisition holding: Nil.
• Post-acquisition holding: 2,50,000 shares, 4.95%.
• Mode: Off-market.
• Date of acquisition: 14.08.2026.
• Shares acquired: 2,50,000; consideration: INR 13,75,000.
• Equity share capital before/after: 50,50,000 shares of Rs 10.
• Total diluted share/voting capital after acquisition: 50,50,000.
• Change in holding: 0% to 4.95%.

Open Offer Update

• Open offer to acquire up to 13,13,000 equity shares representing 26% voting stake.
• Acquirers are Kolli Murali Krishna and Gogineni Srinivas; Synfinx Capital Pvt Ltd is Manager.
• Public announcements and the offer documents submitted: PA, DPS, DLoF, LoF, and corrigendum.
• Post-Offer Advertisement published July 7, 2026; newspapers on July 8, 2026.
• Newspapers: Financial Express, Jansatta, Navshakti (Mumbai Marathi), Nava Telangana (Hyderabad Telugu).
• Post-Offer Advertisement copy submitted to SEBI and Senthil Infotek.
• Target: Senthil Infotek Ltd; scrip code 531980.
• Open Offer process ongoing under SEBI SAST Regulations.

Meeting Details

• Board meeting on 27 May 2026 at 4:00 P.M.
• Venue: registered office, 157, Dhana Lakshmi Society, Mahendra Hills, East Maredpally, Secunderabad, Telangana.

Key Agenda Items

• Consider audited financial results for quarter and financial year ended 31 March 2026.

Other Notes

• Trading window remains closed from 1 April 2026 until 48 hours after results declaration.

🗓️ Meeting Details

• Board meeting scheduled for February 13, 2026, at 3:00 PM at the registered office.

📊 Key Agenda Items

• Consideration of unaudited financial results for the quarter and nine months ended December 31, 2025.