InfoBeans Technologies Limited — AGM Information 2020

Aug 25, 2020

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To, National Stock Exchange of India Limited Listing Department Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra (E), Mumbai- 400051

25[th ] August, 2020

SYMBOL : INFOBEAN

Subject: Proceedings of 10[th] Annual General Meeting of InfoBeans Technologies Ltd

Dear Sir,

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed a summary of proceedings of the 10th Annual General Meeting of the Company held on 24[th] August 2020 through video conferencing facility.

Thanking you,

Yours Sincerely,

For InfoBeans Technologies Limited,

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Surbhi Jain

Company Secretary and Compliance Officer

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Summary of the Proceedings of 10[th] Annual General Meeting

The 10th Annual General Meeting of the Company was held on 24[th] August, 2020 through video conferencing facility at 04:00 p.m. and concluded at 04:45 p.m. The Company had provided the members, opportunity to exercise their vote on the resolutions contained in the Notice convening this Annual General Meeting, by means of remote e- voting and e-voting during the AGM.

The shareholders approved the following resolutions:

• 01) Adoption of Financial Statements

• 02) Re-appointment of Mr. Avinash Sethi as a Director

• 03) To appoint M/s Basant Jain & Co. as the new Statutory Auditor of the Company in place of the retiring Auditor

• 04) Re-appointment of Mrs. Shilpa Saboo as an Independent Director

Please take the above information on record.

Thanking you, Yours sincerely

For InfoBeans Technologies Limited,

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Surbhi Jain

Company Secretary and Compliance Officer

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