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InfoBeans Technologies Limited Board/Management Information 2023

Jul 24, 2023

61086_rns_2023-07-24_462aedda-b702-41e1-82da-d51e3974acab.pdf

Board/Management Information

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To,

Date: 24[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: Notice of Board Meeting 04/2023-24

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 Monday, the 31[st] day of July, 2023 at 09:00 a.m. at 1[st] Floor, Crystal IT Park, STP-I 2nd Floor, Ring Road, Indore MP 452001 through video conferencing inter alia, to consider and approve the Un-audited Standalone and Consolidated Financial Results of the company for the 01[st] quarter ended on 30[th] June, 2023.

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

For InfoBeans Technologies Ltd

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