InfoBeans Technologies Limited — Board/Management Information 2026

Feb 24, 2026

To,

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Date: 24[th] February, 2026

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 Monday, 02[nd] March, 2026, at 09:00 A.M., deemed venue of the Meeting which shall be the registered office situated 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:

 Allotment of Bonus Equity Shares to the eligible shareholders as on the Record Date

Thanking you Yours Faithfully, For InfoBeans Technologies Ltd

Surbhi Digitally signed by Surbhi Jain Jain Date: 2026.02.24 21:29:44 +05'30' Surbhi Jain Company Secretary & Compliance Officer

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