InfoBeans Technologies Limited — Board/Management Information 2026

Apr 17, 2026

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To,

Date: 17[th] April, 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: Outcome of Board Meeting

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 Friday, 17[th] April, 2026 commenced at 02:00 P.M. and concluded at 02:15 P.M. and following business were transacted at the meeting:‐

• Approve the draft of Notice of Postal Ballot for obtaining the approval of the shareholders to approve the re‐appointment of Mr. Siddharth Sethi (DIN: 01548305) as Managing Director of the company.

This is for your information and record.

Thanking you, Yours Faithfully,

For InfoBeans Technologies Ltd

Digitally signed by Surbhi Jain Date: 2026.04.17 14:19:06 +05'30'

Surbhi Jain Date: 2026.04.17 14:19:06 +05'30' Surbhi Jain Company Secretary and Compliance Officer

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