InfoBeans Technologies Limited — Board/Management Information 2025

Apr 8, 2025

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To,

Date: 08[th] April, 2025

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: Outcome of the Board Meeting 1/2025-26 Reference : SM - INFOBEAN

Dear Sir/Madam,

With reference to above mentioned subject we would like to inform you that a meeting of the Board of Directors of InfoBeans Technologies Limited was held on the Tuesday, 08[th] April, 2025 commenced at 08:30 P.M. and concluded at 08:45 P.M. and following business were transacted at the meeting:-

• Approve the draft of Notice of Postal Ballot for obtaining the approval of the shareholders to confirm the appointment of Ms. Opal Perry as the Independent Director of the company

This is for your information and record. Thanking you, Yours Faithfully,

For InfoBeans Technologies Ltd

Surbhi Digitally signed by Surbhi Jain Jain Date: 2025.04.08 20:46:25 +05'30' Surbhi Jain Company Secretary and Compliance Officer

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