InfoBeans Technologies Limited — Board/Management Information 2025

Feb 11, 2025

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To,

Date: 11[th] February, 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 6/2024-25 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, 11[th] February, 2025 commenced at 10:30 P.M. and concluded at 10:50 P.M. and following business were transacted at the meeting:-

• Appointment of Ms Opal Gay Perry (DIN: 10932638), as an Additional & Non – Executive Independent Director w.e.f 11[th] February, 2025, subject to the approval of the shareholders

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

For InfoBeans Technologies Ltd

Surbhi Digitally signed by Surbhi Jain Date: 2025.02.11 Jain 22:55:47 +05'30'

Surbhi Jain Company Secretary and Compliance Officer

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Brief Profile of the Independent Director

InfoBeans Technologies Limited (NSE: INFOBEAN, BSE:543644), a global AI led design and engineering company, is thrilled to announce the appointment of Ms. Opal Perry as an Independent Director. Opal is a dynamic leader with 25 years of experience in developing and expanding global technology organizations. She is an expert in driving digital transformation and orchestrating technology and business integration. She excels at revitalizing core organizational assets to generate new business models and growth.

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Currently, Ms. Perry is the Chief Data & Technology Officer at EasyJet and an Independent Director at HTLF Bank, based in Florida, USA. Her impressive career includes previous roles as Chief Strategy and Digital Transformation Officer at PODS and Chief Information Officer at Hertz.

Ms. Perry holds an MBA from the University of California, Berkeley, Haas School of Business.

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