InfoBeans Technologies Limited — Board/Management Information 2026

Apr 16, 2026

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To,

Date: 16[th] April, 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 : Intimation for Board Meeting under Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

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 28[th] April, 2026 Tuesday at 09:00 a.m. inter alia, to consider the matters as mentioned below:

• 1. Audited Standalone and Consolidated Financial Results of the company for the fourth quarter and year ended on 31st March, 2026 and to transact other incidental and ancillary matters.
• 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, 2026.

Thanking you, Yours Faithfully, For InfoBeans Technologies Ltd

Digitally signed by Surbhi Jain Surbhi Jain Date: 2026.04.16 21:43:29 +05'30' Surbhi Jain Company Secretary & Compliance Officer

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