InfoBeans Technologies Limited — Board/Management Information 2021

Nov 26, 2021

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To,

Date: 26[th] November, 2021

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 6/2021-22 Board Meeting Reference : SM – INFOBEAN

Dear Sir/Mam,

Notice is hereby given that the meeting of the Board of Directors of the company is scheduled to be held through video conferencing on 02[nd] December, 2021 Thursday at 09:00 a.m. inter alia, to consider the matters as mentioned below:

• Allotment of Equity Shares upon exercise of ESOP’s

• Any other matter with the permission of the Chairman

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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