InfoBeans Technologies Limited — Board/Management Information 2023

Jul 5, 2023

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To,

Date: 05[th] July, 2023

The Listing and Compliance Department, The Manager, National Stock Exchange of India Limited Listing Dept. Exchange Plaza, 5[th] Floor, BSE Limited Plot No. C/1, G block, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Dalal Street, Bandra East, Mumbai – 400051 Mumbai-400001 Script Code: SM – INFOBEAN MH- IN SYMBOL: INFOBEAN Scrip Code: 543644

Subject: Outcome of the Board Meeting 3/2023-24 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, 05[th] July, 2023 commenced at 09:00 A.M. and concluded at 09:40 A.M. and following business were transacted at the meeting:-

• Considered and approved the Draft Board’s Report and other annexures to the reports for Financial Year Ended 2022-2023.

• Draft Notice of 13[th] Annual General Meeting of the members of the company were approved, and below mentioned are details of AGM:

  • Date: 28[th] July, 2023

  • Time: 04:00 p.m.

  • Mode: Through Video-Conferencing (“VC”) Other Audio Visual Means (OAVM) facility

• Allotment of 6140 Equity shares to Employees of the Company under the ESOP (Employee Stock Option Plan), 2016

This is for your information and record. Thanking you, Yours Faithfully,

For InfoBeans Technologies Ltd

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Surbhi Jain

Company Secretary and Compliance Officer

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