InfoBeans Technologies Limited — Board/Management Information 2020

Oct 9, 2020

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To,

Date: 09[th] October, 2020

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 3/2020-201 Board Meeting Reference : SM – INFOBEAN

Dear Sir/Mam,

Pursuant to Regulation 29(1) of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that meeting of the Board of Directors of the company is proposed to be held through video conferencing on 26[th] October, 2020 at 09:00 a.m. inter alia, to consider and approve the matters as mentioned as below:

• To approve the Audited Financial Statement of the company for quarter and half year ended on 30th September, 2020.

• Any other business

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

For InfoBeans Technologies Limited

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Surbhi Jain

Company Secretary and Compliance Officer

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