Kolli Murali Krishna has acquired a 17.17% stake in Senthil Infotek Limited through an off-market transaction, increasing his total holding to 22.12%.

The acquisition involved the purchase of 8,67,000 equity shares from Cementeel Constructions Private Limited on August 31, 2026. The total consideration paid was ₹47,68,500. This move consolidates Krishna’s position in the company, as he had previously held 4.95% (2,50,000 shares).

Transaction Details

The shares were transferred pursuant to a Share Purchase Agreement dated April 8, 2026. While Cementeel Constructions exited its position entirely, reducing its stake from 17.17% to 0%, Kolli Murali Krishna’s shareholding rose from 2,50,000 shares to 11,17,000 shares.

Regulatory Disclosure

The acquisition was disclosed under Regulation 29(1) and (2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The filing was submitted to the BSE Listing Department on September 1, 2026.

Senthil Infotek’s total equity capital remains unchanged at 50,50,000 equity shares of ₹10 each following the transaction.

Senthil Infotek Limited has reconstituted its Board of Directors following a meeting held on August 22, 2026. The company appointed four new additional directors and accepted the resignation of Mrs. Seetha Lakshmi Pitchandi.

The meeting took place at the company's registered office in Hyderabad from 6:30 pm to 7:15 pm. The changes were approved based on the recommendation of the Nomination and Remuneration Committee.

New Appointments

The Board appointed the following individuals as Additional Directors with effect from August 22, 2026:

• Mr. Gogineni Srinivas (DIN: 11567582): Non-Executive Non-Independent Director. He holds an MCA from Bharathidasan University and has over 20 years of experience in IT services, including expertise in Cloud technologies and SAP. He is currently associated with Cloudnine IT Services Limited.
• Mr. Molugu Sripal Reddy (DIN: 03642466): Non-Executive Independent Director for a five-year term. He is the CEO of ENERGON Group and holds a B.Tech. degree from IIT Kharagpur.
• Mr. Sunkara Srivatsava (DIN: 01725431): Non-Executive Non-Independent Director. He specializes in Artificial Intelligence and Large Language Models (LLMs) and is associated with IIT Kharagpur.
• Mr. Kolli Murali Krishna (DIN: 11567582): Non-Executive Non-Independent Director. He holds an MCA from Bharathidasan University and has over 10 years of experience in construction and real estate.

All appointments are subject to approval by members in the ensuing Annual General Meeting. Mr. Srinivas and Mr. Srivatsava are liable to retire by rotation. Mr. Reddy is not liable to retire by rotation during his term.

Resignation

Mrs. Seetha Lakshmi Pitchandi (DIN: 02779034) resigned as Non-Executive Non-Independent Director with effect from August 22, 2026. The resignation was due to the takeover of the company and the resulting reconstitution of the Board. The company confirmed there were no other material reasons for her departure.

Chellamani Pitchandi, Managing Director, signed the communication issued to BSE Limited on August 22, 2026.