InfoBeans Technologies Limited — Board/Management Information 2018

Oct 3, 2018

Regd. Office:

Crystal IT Park. STP-I, 2nd Floor, Ring Road, Indore - 452 001 (M.P.) India T: +91 731 6702000

PUNE:

Unit 101-C, Level 1, Delta -1, Giga Space IT Park, Viman Nagar, Pune - 411014 (M.H.), India T: +91 20 67211838

October 03rd, 2018

To,

National Stock Exchange of India Limited Listing Department Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra (E), Mumbai - 400 051

: Notice of 4/2018-19 Board Meeting and Closure of Trading Window Subject Reference : SM - INFOBEAN

Dear Sir/Madam,

Pursuant to Regulation 29 (1) of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is proposed to be held at the registered Office of the Company situated at Crystal IT Park, STP-I 2nd Floor, Ring Road, Indore (M.P) 452001 on Thursday, October 11th, 2018 at 04.00 PM, inter alia, to consider and approve the Un-Audited Financial Results of the Company for the half year ended on 30th September, 2018.

Further, pursuant to the SEBI (Prohibition of Insider Trading) Regulation, 2015, the Trading Window for dealing in the securities of the Company shall remain closed from 03rd day of October, 2018 to till 48 hours after the announcement of the financial result of the Company to the Stock Exchange (both days inclusive).

.You are requested to please take the same in your record.

Thanking you,

Yours truly,

For InfoBeans Technologies Limited INDORF Nitisha Pareek Company Secretary

InfoBeans Technologies Limited (Formerly known as InfoBeans Systems India Private Limited)