InfoBeans Technologies Limited — Board/Management Information 2025

Apr 29, 2025

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To,

Date: 29[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

Pursuant to Regulation 29(1) of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that meeting of the Board of Directors of the company is scheduled to be held through video conferencing on 02[nd] May, 2025 Friday at 02:00 p.m. inter alia, to consider the matters as mentioned below:

• 1. Audited Standalone Financial Results of the company for the fourth quarter and year ended on 31st March, 2025 and to transact other incidental and ancillary matters.
• 1. Audited Consolidated Financial Results of the company for the fourth quarter and year ended on 31st March, 2025.
• 1. Allotment of Equity Shares upon exercise of ESOP’s.
• 1. To consider and recommend final dividend, if any, on Equity Shares for the year ended March 31, 2025.
• 1. To consider and approve the merger of InfoBeans CloudTech Ltd (Wholly Owned Subsidiary, “Transferor Company”)with InfoBeans Technologies Ltd(“Transferee Company”)

Thanking you, Yours Faithfully, For InfoBeans Technologies Ltd

Surbhi Digitally signed by Surbhi Jain Jain Date: 2025.04.29 13:37:07 +05'30' Surbhi Jain Company Secretary & Compliance Officer

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