InfoBeans Technologies Limited — Board/Management Information 2023

Jun 28, 2023

==> picture [546 x 87] intentionally omitted <==

To,

Date: 28[th] June, 2023

==> picture [428 x 117] intentionally omitted <==

----- 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: Notice of Board Meeting 03/ 2023-24

Dear Sir/Madam,

Notice is hereby given that the meeting of the Board of Directors of InfoBeans Technologies Limited (CIN: L72200MP2011PLC025622) , (“the Company’) is scheduled to be held on Wednesday, 05[th] July, 2023 , at 09:00 a.m. at 1[st] Floor, Crystal IT Park, STP-I 2nd Floor, Ring Road, Indore MP 452001 inter alia, to consider and approve the following matters as mentioned below:

1. To consider, review and approve the Draft Board’s Report with MD & AR and other annexures to the reports for the Financial Year ended 2022-23.

2. To consider, review and approve the draft notice of 13[th] Annual General Meeting and Fixation of Date, Time and Venue for the same.

3. To approve the allotment of 6140 equity shares upon exercise of ESOPs.

This is for your Information & dissemination to all concerned. Thanking you, Yours Faithfully,

For InfoBeans Technologies Ltd

==> picture [101 x 51] intentionally omitted <==

Surbhi Jain

Company Secretary and Compliance Officer

==> picture [558 x 60] intentionally omitted <==