InfoBeans Technologies Limited — Board/Management Information 2022

Jan 13, 2022

==> picture [581 x 92] intentionally omitted <==

To,

Date: 13[th] January, 2022

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 7/2021-22 Board Meeting Reference : SM – INFOBEAN

Dear Sir/Mam,

Pursuant to Regulation 29(1) of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that meeting of the Board of Directors of the company is proposed to be held through video conferencing on 27[th] January, 2022 at 09:00 a.m. inter alia:

• To consider and approve the Audited Standalone & Consolidated Financial Statement of the company for quarter ended on 31[st] December, 2021.

• Any other matter with the permission of the Chairman.

You are requested to please take the same in your record.

For InfoBeans Technologies Limited

==> picture [76 x 76] intentionally omitted <==

Surbhi Jain

Company Secretary and Compliance Officer

==> picture [594 x 64] intentionally omitted <==