InfoBeans Technologies Limited — Board/Management Information 2024

Jul 5, 2024

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To,

Date: 05[th] July, 2024

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

Subject: Notice of Board Meeting

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 Friday, 12[th] July, 2024, at 09:00 a.m. at 1st Floor, Crystal IT Park, STP-I 2nd Floor, Ring Road, Indore MP 452001 interalia, 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 2023-24.

2. To consider, review and approve the draft notice of 14th Annual General Meeting and fixation of Date, Time and Venue for the same.

This is for your information & dissemination to all concerned.

Thanking you, Yours Faithfully,

For InfoBeans Technologies Ltd

Surbhi Digitally signed by Surbhi Jain Jain Date: 2024.07.05 17:17:03 +05'30' Surbhi Jain Company Secretary & Compliance Officer

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