InfoBeans Technologies Limited — Capital/Financing Update 2025

May 12, 2025

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To,

Date: 12[th] May, 2025

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

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 15[th] May, 2025 Thursday at 08:30 p.m. inter alia, to consider the matter as mentioned below:

 To consider and approve the buyback of shares Thanking you, Yours Faithfully, For InfoBeans Technologies Ltd Digitally signed by Surbhi Jain Surbhi Jain Date: 2025.05.12 20:00:13 +05'30' Surbhi Jain Company Secretary & Compliance Officer

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