InfoBeans Technologies Limited — Board/Management Information 2026

Mar 11, 2026

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To, Date: 11[th] March, 2026

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: Intimation of Re‐appointment of Managing Director

Ref: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the “Listing Regulations”

Dear Sir/Madam,

With reference to the above cited subject, we would like to inform that the Board of Directors (“the Board”) at their Meeting held today have approved the re‐ appointment of Mr. Siddharth Sethi as Managing Director w.e.f 21[st] February, 2026.

Details as required under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements), Regulation, 2015 are given in Annexure A

This is for your information and record. Thanking you, Yours Faithfully, For InfoBeans Technologies Ltd

Surbhi Digitally signed by Surbhi Jain Date: 2026.03.11 Jain 19:19:17 +05'30' Surbhi Jain Company Secretary and Compliance Officer

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Brief Profile of the Director to be re‐appointed

**Age **	51years
Qualifications	Graduate in Electrical Engineering from SGSITS, Indore, India and an MBA from IIM,Indore
Experience	25years
Terms And Conditions of appointment or re‐appointment	(i) Tenure of this appointment shall be five years with effect 21stFebruary 2026. (ii) The Managing Director of the Company is the whole time Director of the Company and shall not be liable to retire by rotation. (iii) The Managing Director shall be entitled to such other privileges, allowance, facilities and amenities in accordance with rules and regulations as may be applicable to other employees of the Company and as may be decided by the Board, within the overall limits prescribed under the Act. (iv) Managing Director will cease to be Director on cessation of his employment with the Company. (v) The appointment shall be governed by section 196, 197, 203 read with Schedule V of the Companies Act, 2013 and rules made thereunder.
Date of first appointment on the Board	March 18th, 2011
No. of shares held	2,37,20,504 shares
Relationship with Directors, Managers & KMP	Nil
Other Directorships	IIM Indore Alumni Association, Ecoplex Infra Pvt Ltd, Kriti Industries(India)Ltd
Chairman/ Member of the Committees of the Boards of other Companies	Member‐ Corporate Social Responsibility Committee

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