InfoBeans Technologies Limited — AGM Information 2025

Aug 5, 2025

Date: 05[th] August, 2025

To,

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The Listing and Compliance Department,National Stock Exchange of India LimitedExchange Plaza, 5th Floor,Plot No. C/1, G block,Bandra Kurla Complex,Bandra East, Mumbai – 400051Script Code: SM – INFOBEAN	The Manager,Listing Dept.BSE LimitedPhiroze Jeejeebhoy Towers,Dalal Street,Mumbai-400001MH- INSYMBOL: INFOBEANScrip Code: 543644

Sub: Proceedings of 15[th] Annual General Meeting of InfoBeans Technologies Limited

Dear Sir/Madam,

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed a summary of the proceedings of the 15[th] Annual General Meeting of InfoBeans Technologies Limited held on Monday, 04[th] August, 2025 through Video Conferencing Facility.

Yours Sincerely,

For InfoBeans Techno5ogies Limited

Digitally signed by Surbhi Jain Surbhi Jain Date: 2025.08.05 12:42:27 +05'30' Surbhi Jain

Company Secretary & Compliance Officer

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Summary of the Proceedings of 15[th] Annual General Meeting

The 15[th] Annual General Meeting of the Company was held on 04[th] August, 2025 through video conferencing facility at 04:00 p.m. and concluded at 04:29 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 voted/transacted for the following resolutions:

• 1. Adoption of Financial Statements.
• 1. Re-appointment of Mr. Mitesh Bohra (DIN: 01567885) as a Director.
• 1. To declare a final dividend at the rate of ₹ 1 (One) per equity share capital of the company for the year ended 31st March, 2025.
• 1. Appointment of M Maheshwari & Associates, Company Secretaries as Secretarial Auditor of the company.

Please take the above information on record.

Thanking you,

Yours sincerely

For InfoBeans Technologies Limited,

Surbhi Digitally signed by Surbhi Jain Jain Date: 2025.08.05 12:41:50 +05'30' Surbhi Jain

Company Secretary and Compliance Officer

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