InfoBeans Technologies Limited — Board/Management Information 2023

Feb 27, 2023

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To,

Date: 27[th] February, 2023

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

Subject: Disclosure of event or Information under regulation 30 of SEBI(LODR), 2015- Completion of tenure of Independent Director

Dear Sir/Madam,

With reference to above mentioned subject we would like to inform you that the second term of our Non- Executive Independent Director, Mr. Santosh Muchhal (DIN 00645172), has come to an end w.e.f 26[th] February, 2023. During his tenure he has contributed significantly to our Company’s growth and development. We will be appointing a new Independent Director to fill the vacancy created by the completion of Mr. Santosh Mucchal’s term.

We will keep you informed of the appointment process and ensure that all compliance requirements are met.

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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