InfoBeans Technologies Limited — Board/Management Information 2026

Feb 6, 2026

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To,

Date: 06[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, 09[th] February, 2026, at 08:00 P.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:

• To consider and approve the draft of the Extra Ordinary General Meeting Notice for obtaining the approval of the Shareholders for the approval of the Scheme of Amalgamation of InfoBeans CloudTech Ltd with InfoBeans Technologies Ltd as per the order dated 02nd February, 2026 in consonance with the directions already issued vide order dated 04th November, 2025 by the National Company Law Tribunal (NCLT) Indore Bench.

Thanking you Yours Faithfully, For InfoBeans Technologies Ltd

Digitally signed by Surbhi Jain Surbhi Jain Date: 2026.02.06 15:17:31 +05'30' Surbhi Jain Company Secretary & Compliance Officer

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