InfoBeans Technologies Limited — Board/Management Information 2019

May 14, 2019

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

Date: 14/05/2019

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

Subject : Notice of 2/2019-20 Board Meeting Reference : SM - INFOBEAN

Dear Sir/Mam,

Notice is hereby given that a 2/2019-20 meeting of the Board of Directors of the Company is scheduled to be held at the registered Office of the Company situated at Crystal IT Park. STP-I 2nd Floor, Ring Road, Indore (MP) 452001 on Tuesday, May 21st, 2019 at 03.00 PM, inter alia, to consider the matters as mentioned below-

• $\triangleright$ To consider and approve the alteration of Article of Association of the company.
• $\triangleright$ To consider and approve the draft of notice of postal ballot for obtaining the approval of the shareholders to alter the Article of Association of the company and to consider the reappointment of Mr. Santosh Muchhal DIN:(00645172) as Independent Director of the company.

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

Thanking you, Yours truly,

For InfoBeans Technologies Ltd

INDORE Surbhi Jain Company Secretary & Compliance Officer

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

CIN: L72200MP2011PLC025622