InfoBeans Technologies Limited — Board/Management Information 2025

Feb 8, 2025

To,

==> picture [581 x 92] intentionally omitted <==

Date: 08[th] February, 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, 11[th] February, 2025, at 10:30 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 appointment of new Independent Director of the company.

This is for your information & dissemination to all concerned.

Thanking you, Yours Faithfully, For InfoBeans Technologies Ltd

Surbhi Jain Company Secretary & Compliance Officer

==> picture [594 x 64] intentionally omitted <==