InfoBeans Technologies Limited — Board/Management Information 2021

Feb 9, 2021

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To,

Date: 09[th] February, 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 5/2020-201 Board Meeting Reference : SM – INFOBEAN

Dear Sir/Mam,

Notice is hereby given that meeting of the Board of Directors of the company is scheduled to be held through video conferencing on 12[th] February, 2021, Friday at 09:00 a.m. inter alia, to consider the matters as mentioned below:

• To consider and approve the amendment in the ESOP (Employee Stock Option Plan), 2016.

• To consider and approve the draft of Notice of Postal Ballot for obtaining the approval of the shareholders to amend the ESOP (Employee Stock Option Plan), 2016.

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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