IB Infotech Enterprises Ltd — Capital/Financing Update 2026

Mar 31, 2026

IB INFOTECH ENTERPRISES LIMITED

Reg. O�.: 428, Kailash Plaza, Vallabh Baug Lane, Ghatkopar (E), Mumbai 400 075. Telephone No. (022) 6670 9800 Email ID: iielimited@yahoo.in CIN: L30006MH1987PLC045529

31.03.2026

To, The Manager – Listing Compliance BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai – 400001 Scirp Code – 519463

Subject: Outcome of Meeting of Board of Directors.

Dear Sir/Madam,

Pursuant to the requirements of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") this is to inform you that Board of Directors of the Company at their meeting held today i.e. 31[st] March, 2026, have transacted the following business:

1. Approval of Proposal for Sub-division of Shares:

Sub-division of 1 (one) equity share of face value of Rs. 10/- each fully paid-up into 10 (ten) equity shares of face value of Re. 1/- each fully paidup held by the shareholders of the Company as on the record date and subject to the approval of shareholders through Postal Ballot.

2. Considered and recommended amendment to Capital Clause of Memorandum of Association:

The Board approved the proposal to alter Clause V of the Memorandum of Association to reflect the change in the share capital consequent to the proposed sub-division of shares.

3. Considered and recommended adoption of new set of Articles of Association:

The Board approved the proposal to adopt new set of Articles of Association of the Company as per Companies Act, 2013.

Details as required under the SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, for compliance with the provisions of the SEBI (Listing Obligations and

IB INFOTECH ENTERPRISES LIMITED

Reg. O�.: 428, Kailash Plaza, Vallabh Baug Lane, Ghatkopar (E), Mumbai 400 075. Telephone No. (022) 6670 9800 Email ID: iielimited@yahoo.in

CIN: L30006MH1987PLC045529

Disclosure Requirements) Regulations, 2015, as amended from time to time, are attached as Annexure – A.

The Board Meeting today commenced at 03.00 p.m. and concluded at 4.30 p.m.

We request you to kindly take the same on record.

Thanking you,

Yours faithfully,

For IB Infotech Enterprises Limited

Rita Rajkumar Singh

Digitally signed by Rita Rajkumar Singh Date: 2026.03.31 16:57:24 +05'30'

Rita Singh

Whole Time Director

IB INFOTECH ENTERPRISES LIMITED

Reg. O�.: 428, Kailash Plaza, Vallabh Baug Lane, Ghatkopar (E), Mumbai 400 075. Telephone No. (022) 6670 9800 Email ID: iielimited@yahoo.in

CIN: L30006MH1987PLC045529

ANNEXURE – A

Sr. No.	Particulars	Details
1	Split Ratio	Sub-division of 1 (one) equity share of face value of Rs. 10/- each fully paid-up into 10 (ten) equity shares of face value of Re. 1/-each fully paid-up.
2	Rationale behind the split	In order to improve the liquidity of Company’s Share and to make it more affordable for small investors and also to broaden the base of investors
3	Pre and post share capital – authorized, paid - up and subscribed	Particulars Pre Sub Division Post Sub Division
		No of Shares Face Value (Rs.) No of Shares Face Value (Rs.)
		Authorised 1,00,00,000 10/- 10,00,00,000 1/-
		Paid up 12,80,721 10/- 1,28,07,210 1/-
		Subscribed 12,80,721 10/- 1,28,07,210 1/-
4	Expected time of completion	The Company will complete corporate action on or before 31stMay, 2026, subject to necessary approvals.
5	class of shares which are subdivided	Equity Shares
6	Number of shares of each class pre and post split	Not Applicable - (Company has issued only one class of Equity Shares)
7	Number of shareholders who did not get any shares in consolidation and their pre consolidation shareholding	Not Applicable