InfoBeans Technologies Limited — Board/Management Information 2021

Aug 25, 2021

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To,

Date: 25[th] August, 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 4/2021-202 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 30[th] August, 2021 Monday at 09:00 a.m. inter alia, to consider the matters as mentioned below:

• 1. To approve the Director’s Report with MD & AR and other annexures for Financial year ended 2020-2021
• 1. To decide date, day, time, venue and approve notice of 11[th] Annual General Meeting
• 1. Allotment of Equity Shares upon exercise of ESOP’s

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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