InfoBeans Technologies Limited — Interim / Quarterly Report 2026

Jul 22, 2025

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To,

Date: 22[nd] July 2025

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 the Board Meeting 5/2025-26

Reference : SM - INFOBEAN

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 Tuesday, 22[nd] July, 2025 commenced at 07:00 P.M. and concluded at 09:00 P.M. and following business were transacted at the meeting:-

• To consider and approve the Un-Audited Standalone & Consolidated Financial Results of the company for the first quarter ended on 30[th] June, 2025

• To approve the formation of Ecoplex Infra Private Limited as a subsidiary company under the Companies Act, 2013, for the Green IT Park Project, with the company subscribing to 7,600 equity shares of �10 each, representing 76% of the total paid-up capital.

The details as required under the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, is given in the Annexure -A.

This is for your information and record. Thanking you, Yours Faithfully,

For InfoBeans Technologies Ltd

Surbhi Digitally signed by Surbhi Jain Jain Date: 2025.07.22 20:57:43 +05'30'

Surbhi Jain

Company Secretary and Compliance Officer

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Disclosures under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015 read with the SEBI Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024

Sr. No.	Particulars	Details
01)	Name of the target entity, details in brief such as size, turnover etc.	Name: Ecoplex Infra Pvt Ltd
02)	Whether the acquisition would fall within related party transaction(s) and whether the promoter/ promoter group/ group companies have any interest in the entity being acquired? If yes, nature of interest and details thereof and whether the same is done at “arms length	The Subsidiary once incorporated shall be a related party of the Company and all the transaction will be done at arms length
03)	Industry to which the entity being acquired belongs	Construction
04)	Objects and effects of acquisition (including but not limited to, disclosure of reasons for acquisition of target entity, if its business is outside the main line of business of the listed entity)	The Proposed Subsidiary Company shall carry on the business of construction of Green IT Park
05)	Brief details of any governmental or regulatory approvals required for the acquisition	The incorporation of Proposed Subsidiary Company shall be subject to the approval by Ministryof Corporate Affairs
06)	Indicative time period for completion of the acquisition	As the Company is yet to be incorporated, therefore, the completion of the same is subject to the completion of the required process of Ministryof Corporate Affairs.
07)	Nature of consideration - whether cash consideration or share swap and details of the same	Subscription to the initial paid- up share capital shall be in cash.
08)	Cost of acquisition or the price at which the shares are acquired	� 76,000/- (76,00 Equity Shares of Rs.10/- each)
09)	Percentage of shareholding / control acquired and / or number of shares acquired	The Proposed Subsidiary Company is to be incorporated with subscription amount of � 100,000/- (Rupees One Lakhs) out of which 76% will be subscribed by InfoBeans

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		Technologies Ltd
10)	Name of the Holding Company of the incorporated company and relation with listed entity	Listed Company i.e., InfoBeans Technologies Ltd shall be the Holding Company of the Proposed SubsidiaryCompany

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Ground Floor, Tower – C Unit 1 Panchshil Tech Park One, Loop Road, Near Don Bosco School, Yerwada Pune – 411 006, India Tel: +91 20 6603 6000

Chartered Accountants

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Independent Auditor’s Review Report on the Quarterly Unaudited Standalone Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended

Review Report to The Board of Directors Infobeans Technologies Limited

1. We have reviewed the accompanying statement of unaudited standalone financial results of Infobeans Technologies Limited (the “Company”) for the quarter ended June 30, 2025 (the “Statement”) attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the “Listing Regulations”).

2. The Company’s Management is responsible for the preparation of the Statement in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, (Ind AS 34) “Interim Financial Reporting” prescribed under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. The Statement has been approved by the Company’s Board of Directors. Our responsibility is to express a conclusion on the Statement based on our review.

3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, “Review of Interim Financial Information Performed by the Independent Auditor of the Entity” issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion.

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S R B C & CO LLP, a Limited Liability Partnership with LLP Identity No. AAB-4318 Regd. Office: 22, Camac Street, Block ‘B’, 3rd Floor, Kolkata-700 016

Chartered Accountants

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1. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standards (‘Ind AS’) specified under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement.

For S R B C & CO LLP Chartered Accountants ICAI Firm registration number: 324982E/E300003

Digitally signed by Mustafa M Saleem Mustafa M DN: cn=Mustafa M Saleem, o=Personal, Saleem email=mustafa.saleem@srb.inDate: 2025.07.22 20:25:16 +05'30' per Mustafa Saleem Partner Membership No.: 136969

UDIN: 25136969BMNSYX3070 Pune Date: July 22, 2025

INFOBEANS TECHNOLOGIES LIM CIN - L72200MP2011PLC0256 Registered O�ce -Crystal IT Park, STP-I 2nd Floor, Ring Website : www.infobeans.com, Email : investor.relations@infobean Statement of unaudited standalone financial results for t	ITED 22 Road, Indore MP 452001 IN s.com, Contact No. : 0731 - 7162000, 2102 he quarter ended 30 June 2025
	(� in Lakhs except per share data)
Particulars	Quarter ended			Year ended
	30 June 2025	31 March 2025	30 June 2024	31 March 2025
	(Unaudited)	(Audited) (Refer note 2)	(Unaudited)	(Audited)
Income I Revenue from operations II Other income III Total income (I+II) Expenses a) Employee benefits expense b) Finance costs c) Depreciation and amortisation expense d) Other expenses IV Total expenses V Profit before tax (III-IV) VI Tax expense Current tax Short/(excess) provision in respect of earlier years Deferred tax Total tax expenses VII Profit for the period/year (V-VI) VIII Other comprehensive income Items that will not be reclassified to profit or loss in subsequent periods - Remeasurement of the defined benefit obligations - Income tax relating to above IX Total other comprehensive income, net of tax X Total comprehensive income for the period/year, net of tax (VII + IX) XI Paid-up equity share capital (Face value of the share is�10 per share) XII XIII Earnings per share (of�10/- each) ^ (1) Basic (�) (2) Diluted (�) Reserves excluding revaluation reserves as per the balance sheet	8,114 304	7,419 311	6,632 83	27,941 652
	8,418	7,730	6,715	28,593
	5,187 24 137 1,018	4,914 26 145 903	4,372 40 158 602	18,504 159 611 3,054
	6,366	5,988	5,172	22,328
	2,052	1,742	1,543	6,265
	437 - 39	418 (7) 42	321 - 80	1,459 2 107
	476	453	401	1,568
	1,576	1,289	1,142	4,697
	(7) 2	20 (6)	(46) 13	(113) 33
	(5)	14	(33)	(80)
	1,571	1,303	1,109	4,617
	2,423.99 6.47 6.47	2,436.88 5.29 5.26	2,436.88 4.69 4.67	2,436.88 28,966 19.27 19.18

^ Not annualised, except for the year ended 31 March 2025

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INFOBEANS TECHNOLOGIES LIMITED CIN - L72200MP2011PLC025622 Registered O � ce -Crystal IT Park, STP-I 2nd Floor, Ring Road, Indore MP 452001 IN Website : www.infobeans.com, Email : investor.relations@infobeans.com, Contact No. : 0731 - 7162000, 2102 Notes to unaudited standalone financial results:

• 1 The above results were reviewed by the Audit Committee and approved by the Board of Directors at its meeting held on 22 July 2025 and were subjected to limited review by the Statutory Auditors.

• 2 The figures for the quarter ended 31 March 2025 are the derived figures between audited figures in respect of full financial year ended 31 March 2025 and the unaudited published year to-date figures up to 31 December 2024, being the date of end of the third quarter of the previous financial year which were subjected to limited review.

• 3 The Board of Directors at its meeting held on 15 May 2025 approved a proposal to buyback fully paid up 215,520 equity shares of the Company having a face value of Rs. 10 each at a price of Rs. 464 per share, for an aggregate amount not exceeding Rs. 1,000 Lakhs through tender offer process in accordance with Companies Act, 2013 and rules made thereunder, and the Securities and Exchange Board of India (Buy-back of Securities) Regulations, 2018 as amended. The buy-back issue opened on 02 June 2025 and closed on 06 June 2025 (both days inclusive). In accordance with relevant statutory provisions, the Company has created a capital redemption reserve of Rs. 22 Lakhs, equal to the nominal value of shares bought back, as an appropriation from retained earnings.

• 4 During the quarter ended 30 June 2025, 86,550 equity shares of Rs 10/- each fully paid, were allotted upon exercise of the vested stock options pursuant to the Company's Employee Stock Option Scheme, 2016 resulting in an increase in the paid-up share capital by Rs. 9 Lakhs and securities premium by Rs. 277 Lakhs.

• 5 The Company operates in one segment i.e. Information Technology services. Accordingly, no separate segment disclosures as required under "Ind AS-108: Operating Segments" have been presented.

• 6 The Code on Social Security, 2020 (‘Code’) relating to employee benefits during employment and post-employment benefits received Presidential assent in September 2020. The Code has been published in the Gazette of India. Certain sections of the Code came into effect on 03 May 2023. However, the final rules/interpretation have not yet been issued. Based on a preliminary assessment, the entity believes the impact of the change will not be significant.

• 7 The above standalone results are available on the Company's website - https://www.infobeans.com/investors and on the stock exchange at https://www.nseindia.com and https://www.bseindia.com

For and on Behalf of Board of Directors of InfoBeans Technologies Limited Siddharth Digitally signed by Siddharth Sethi Sethi Date: 2025.07.22 19:30:00 +05'30' Siddharth Sethi Place : Indore Director & Chief Financial Officer Dated: 22 July 2025 DIN : 01548305

Ground Floor, Tower – C Unit 1 Panchshil Tech Park One, Loop Road, Near Don Bosco School, Yerwada Pune – 411 006, India Tel: +91 20 6603 6000

Chartered Accountants

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Independent Auditor’s Review Report on the Quarterly Unaudited Consolidated Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended

Review Report to The Board of Directors Infobeans Technologies Limited

1. We have reviewed the accompanying Statement of Unaudited Consolidated Financial Results of Infobeans Technologies Limited (the “Holding Company”) and its subsidiaries (the Holding Company and its subsidiaries together referred to as “the Group”), for the quarter ended June 30, 2025 (the “Statement”) attached herewith, being submitted by the Holding Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the “Listing Regulations”).

2. The Holding Company’s Management is responsible for the preparation of the Statement in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, (Ind AS 34) “Interim Financial Reporting” prescribed under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. The Statement has been approved by the Holding Company’s Board of Directors. Our responsibility is to express a conclusion on the Statement based on our review.

3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, “Review of Interim Financial Information Performed by the Independent Auditor of the Entity” issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion.

We also performed procedures in accordance with the Master Circular issued by the Securities and Exchange Board of India under Regulation 33(8) of the Listing Regulations, to the extent applicable.

1. The Statement includes the results of the following entities:

Infobeans Cloudtech Limited Infobeans Inc. Infobeans Technologies DMCC Infobeans Technologies LLC Infobeans Technologies Europe GmbH

S R B C & CO LLP, a Limited Liability Partnership with LLP Identity No. AAB-4318 Regd. Office: 22, Camac Street, Block ‘B’, 3rd Floor, Kolkata-700 016

Chartered Accountants

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1. Based on our review conducted and procedures performed as stated in paragraph 3 above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with recognition and measurement principles laid down in the aforesaid Indian Accounting Standards (‘Ind AS’) specified under Section 133 of the Companies Act, 2013, as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement.

For S R B C & CO LLP Chartered Accountants ICAI Firm registration number: 324982E/E300003

Digitally signed by Mustafa M Saleem Mustafa M DN: cn=Mustafa M Saleem, o=Personal, Saleem email=mustafa.saleem@srb.inDate: 2025.07.22 20:25:46 +05'30' per Mustafa Saleem Partner Membership No.: 136969

UDIN: 25136969BMNSYY2068 Pune Date: July 22, 2025

Statement of unaudited consolidated financial results for INFOBEANS TECHNOLOGIES LIM CIN - L72200MP2011PLC0256 Registered O�ce -Crystal IT Park, STP-I 2nd Floor, Ring Website : www.infobeans.com, Email : investor.relations@infobean	the quarter ended 30 June 2025 ITED 22 Road, Indore MP 452001 IN s.com, Contact No. : 0731 - 7162000, 2102
	(� In Lakhs except per share Data)
Particulars	Quarter Ended			Year Ended
	30 June 2025	31 March 2025	30 June 2024	31 March 2025
	(Unaudited)	(Audited) (Refer Note 2)	(Unaudited)	(Audited)
Income I Revenue from operations II Other income (Refer Note 3) III Total income (I+II) Expenses a) Employee benefits expense b) Finance costs c) Depreciation and amortisation expense d) Other expenses IV Total expenses V Profit before exceptional items and tax (III-IV) VI Exceptional items (Refer Note 5) Impairment of goodwill and intangible assets acquired on business combinations Reversal of deferred consideration payable Total exceptional items (net) VII Profit before tax (V-VI) VIII Tax expense Current tax Short/(excess) provision in respect of earlier years Deferred tax Total tax expenses IX Profit for the period (VII-VIII) X Other comprehensive income/ (loss) Items that will not be reclassified to profit or loss in subsequent periods - Remeasurement of the defined benefit obligations - Income tax relating to above Items that will be reclassified to profit or loss in subsequent periods - Exchange differences in translating the financial statements of foreign operations XI Total other comprehensive income/ (loss), net of tax XII Total comprehensive income for the period/year, net of tax (IX + XI) XIII Profit for the period/year attributable to - Owners of the parent - Non-controlling Interest XIV Total other comprehensive income/ (loss) attributable to - Owners of the parent - Non-controlling Interest XV Total comprehensive income for the period/year attributable to - Owners of the parent - Non-controlling Interest XVI Paid-up equity share capital (Face value of the Share is�10 per share) XVII XVIII Earnings per share (of�10/- each)^ (1) Basic (�) (2) Diluted (�) Reserves excluding revaluation reserves as per the balance sheet	11,185 1,239	10,322 400	9,696 307	39,478 1,468
	12,424	10,722	10,003	40,946
	7,082 38 637 1,782	6,991 43 654 1,400	6,854 65 670 1,279	27,375 242 2,656 5,265
	9,539	9,088	8,868	35,538
	2,885	1,634	1,135	5,408
	- -	990 (864)	- -	2,338 (2,212)
	-	126	-	126
	2,885	1,508	1,135	5,282
	582 - (29)	491 (7) (26)	353 - 7	1,670 4 (189)
	553	458	360	1,485
	2,332	1,050	775	3,797
	(41) 12 3	53 (15) 6	(31) 9 (3)	(132) 39 132
	(26)	44	(25)	39
	2,306	1,094	750	3,836
	2,332 - (26) - 2,306 - 2,423.99 9.57 9.56	1,050 - 44 - 1,094 - 2,436.88 4.31 4.29	775 - (25) - 750 - 2,436.88 3.18 3.17	3,797 - 39 - 3,836 - 2,436.88 30,786 15.59 15.51

*amount below � 1 Lakh

^ Not annualised, except for the year ended 31 March 2025

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INFOBEANS TECHNOLOGIES LIMITED CIN - L72200MP2011PLC025622

• Registered O � ce -Crystal IT Park, STP-I 2nd Floor, Ring Road, Indore MP 452001 IN

• Website : www.infobeans.com, Email : investor.relations@infobeans.com, Contact No. : 0731 - 7162000, 2102

• Notes to unaudited Consolidated Results:

• 1 The above results were reviewed by the Audit Committee and approved by the Board of Directors at its meeting held on 22 July 2025 and were subjected to limited review by the Statutory Auditors. 2 The figures for the quarter ended 31 March 2025 are the derived figures between audited figures in respect of full financial year ended 31 March 2025 and the unaudited published year to-date figures up to 31 December 2024, being the date of end of the third quarter of the previous financial year which were subjected to limited review.

• 3 Other income for the quarter ended 30 June 2025 includes amount of Rs. 636 Lakhs being a grant received by one of the subsidiaries in United States on account of Employee retention credit under The Coronavirus Aid, Relief and Economic Security (CARES) Act of 2020.

• 4 The Board of Directors at its meeting held on 15 May 2025 approved a proposal to buyback fully paid up 215,520 equity shares of the Holding Company having a face value of Rs. 10 each at a price of Rs. 464 per share, for an aggregate amount not exceeding Rs. 1,000 Lakhs through tender offer process in accordance with Companies Act, 2013 and rules made thereunder, and the Securities and Exchange Board of India (Buy-back of Securities) Regulations, 2018 as amended. The buy-back issue opened on 02 June 2025 and closed on 06 June 2025 (both days inclusive). In accordance with relevant statutory provisions, the Holding Company has created a capital redemption reserve of Rs. 22 Lakhs, equal to the nominal value of shares bought back, as an appropriation from retained earnings.

• 5 During the year ended 31 March 2025, the group had recognised an impairment loss of � 2,338 Lakhs on goodwill and intangible assets pertaining to business combinations. Further, there was reversal of corresponding contingent consideration of � 2,212 Lakhs in respect of business acquisition which is no longer payable. These were presented as exceptional items in the consolidated financial results.

• 6 During the quarter ended 30 June 2025, 86,550 equity shares of Rs 10/- each fully paid, were allotted upon exercise of the vested stock options pursuant to the Company's Employee Stock Option Scheme, 2016 resulting in an increase in the paid-up share capital by Rs. 9 Lakhs and securities premium by Rs. 277 Lakhs.

• 7 The Group operates in one segment i.e. Information Technology services. Accordingly, no separate segment disclosures as required under "Ind AS-108: Operating Segments" have been presented.

• 8 The Code on Social Security, 2020 (‘Code’) relating to employee benefits during employment and post-employment benefits received Presidential assent in September 2020. The Code has been published in the Gazette of India. Certain sections of the Code came into effect on 03 May 2023. However, the final rules/interpretation have not yet been issued. Based on a preliminary assessment, the Group believes the impact of the change will not be significant.

• 9 The above consolidated results are available on the Company's website - https://www.infobeans.com/investors and on the stock exchange at https://www.nseindia.com and https://www.bseindia.com.

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Place : Indore
Dated: 22 July 2025
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For and on Behalf of Board of Directors of
InfoBeans Technologies Limited
Digitally signed by
Siddharth Sethi Siddharth Sethi Date: 2025.07.22 19:30:35
+05'30'
Siddharth Sethi
Managing Director
DIN : 01548305
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