InfoBeans Technologies Limited — Board/Management Information 2025

Apr 5, 2025

To,

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Date: 05[th] April, 2025

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 Tuesday, 08[th] April, 2025, at 08:30 p.m. at 1[st] Floor, Crystal IT Park, STP-I 2nd Floor, Ring Road, Indore MP 452001, through video conferencing to consider and approve the matters as mentioned below:

• To consider and approve the draft of Notice of Postal Ballot for obtaining the approval of the shareholders to confirm the appoint of Ms. Opal Perry as the Independent Director of the company

Thanking you, Yours Faithfully,

For InfoBeans Technologies Ltd

Surbhi Digitally signed by Surbhi Jain Jain Date: 2025.04.05 22:04:34 +05'30' Surbhi Jain Company Secretary & Compliance Officer

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