InfoBeans Technologies Limited — Board/Management Information 2022

Jun 21, 2022

21[st] June, 2022

To,

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National Stock Exchange of India Limited Listing and Compliance Department Exchange Plaza, 5[th] Floor, Plot No. C/1, G block, Bandra Kurla Complex, Bandra East, Mumbai – 400051

Sub : Notice of 2/2022-2023 Board Meeting Reference : SM-INFOBEAN

Dear Sir/ Ma’am,

Notice is hereby given that the meeting of the Board of Directors of the company is scheduled to be held through video conferencing on 27[th ] June, 2022 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 on 2021-2022

2. To decide date, day, time, venue and approve notice of 12[th ] Annual General Meeting

3. To consider and approve the appointment of the Joint Statutory Auditor

Yours Sincerely,

For InfoBeans Technologies Limited Surbhi Jain Company Secretary and Compliance Officer

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