InfoBeans Technologies Limited — Board/Management Information 2023

Apr 26, 2023

26[st ] April, 2023

To,

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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 -----

Sub: Notice of 1/2023-2024 Board Meeting of InfoBeans Technologies Limited

Dear Sir/ Ma’am,

Notice is hereby given that the meeting of the Board of Directors of the company is scheduled to be held on 28[th] April, 2023, Friday 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 appointment of new Independent Director of the company.

This information is also disseminated on the website of the company: www.infobeans.com. We request you to please take a note of the above information.

Yours Sincerely,

For InfoBeans Technologies Limited

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Surbhi Jain

Company Secretary and Compliance Officer

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