InfoBeans Technologies Limited — Board/Management Information 2022

Apr 27, 2022

Date: 27[th] April, 2022

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To,

National Stock Exchange of India Limited Listing Department Exchange Plaza, C-1, Block G,

Bandra Kurla Complex, Bandra (E), Mumbai – 400 051

Subject: Outcome of the Board Meeting 01/2022-23 Reference : SM - INFOBEAN

Dear Sir/Madam,

With reference to above mentioned subject we would like to inform you that a meeting of the Board of Directors of InfoBeans Technologies Limited was held on the Wednesday, 27[th] April, 2022 commenced at 09:00 A.M. and concluded at 12:40 P.M. and following business were transacted at the meeting:-

• To consider and approve the Audited Standalone & Consolidated Financial Results of the company for the fourth quarter and year ended on 31st March, 2022

• Allotment of 79,801 Equity shares to Employees of the Company under the ESOP(Employee

• Stock Option Plan), 2016

• To approve the new InfoBeans Partnership Programme (Employee Stock Option Plan), 2022

• To consider and approve the draft of the Postal Ballot for obtaining the approval of the Shareholders to approve new ESOP (Employee Stock Option Plan), 2022

• Appointment of M/s Jain Ritesh & Co., Chartered Accountants, as the Internal Auditor of the company for the financial year 2022-23

• Appointment of M/s M. Maheshwari & Associates as Secretarial Auditor of the company for the financial year 2022-23

• The Board of Directors recommended a Final dividend of Re.1.00 (One) per share on paid up equity capital for the year ended 31[st] March, 2022, subject to the approval of the shareholders of the company.

Thanking you, Yours Faithfully,

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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