InfoBeans Technologies Limited - Interim / Quarterly Report 2026

==> picture [546 x 87] intentionally omitted <==

To,

Date: 22[nd] January 2026

==> picture [428 x 118] intentionally omitted <==

----- Start of picture text -----

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
----- End of picture text -----

Subject: Outcome of the Board Meeting 8/2025-26 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 Thursday, 22[nd] January, 2026 commenced at 08:00 P.M. and concluded at 10:10 P.M. and following business were transacted at the meeting:-

Approved the Un-Audited Standalone & Consolidated Financial Results of the company for the quarter ended on 31[st] December, 2025. A copy of results along with Limited Review Reports on the Financial Results are enclosed herewith and the same are being uploaded on the website of the Company
Approved the issue of bonus equity shares in the ratio of 3:1, i.e 3(three) bonus equity share of face value of Rs. 10/-new fully paid-up Equity Share of Rs. 10/- (Rupees Ten Only) each for every 1 (one) fully paid-up Equity Share of Rs. 10/- (Rupees Ten Only) held, to the Members of the Company as on the record date (mentioned below), subject to approval of the Members of the Company to be obtained through Postal Ballot and statutory and regulatory approvals, as applicable.

The details as required under SEBI Listing Regulations read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, are given in Annexure-A to this letter.

Record Date for determining the entitlement of the Members of the Company to receive bonus Equity Shares – 27[th] February, 2026
Approved the increase in Authorised Share Capital of the Company from Rs. 25,00,00,000/(Rupees Twenty Five Crores Only) to Rs. 100,00,00,000/- (Rupees One Hundred Crore only )

==> picture [558 x 61] intentionally omitted <==

==> picture [546 x 87] intentionally omitted <==

divided into 10,00,00,000 (Ten Crore) equity shares of face value Rs.10/- (Rupees Ten only) each subject to approval of Members of the company through postal ballot process

Approved the Postal Ballot notice for seeking consent of the Members of the Company for increase in authorized share capital and bonus issue

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

For InfoBeans Technologies Ltd

Digitally signed by Surbhi Jain Surbhi Jain Date: 2026.01.22 22:15:30 +05'30'

Surbhi Jain

Company Secretary and Compliance Officer

==> picture [426 x 69] intentionally omitted <==

==> picture [426 x 68] intentionally omitted <==

==> picture [558 x 61] intentionally omitted <==

==> picture [546 x 87] intentionally omitted <==

Details as required under SEBI Listing Regulations read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024

Sr. No.	Particulars	Information
1	Type of securities proposed to be issued (viz. Equity Shares, convertibles etc.)	Equity Shares of face value of Rs. 10/- each
2	Type of issuance	Bonus Issue
3	Total number of securities proposed to be issued or the total amount for which the securities will be issued	7,27,19,580 equity shares of face value of RS. 10/- each amounting to Rs. 72,71,95,800 /-
4	Whether bonus is out of free reserves created out of profits or share premium account	The bonus shares will be issued out of Securities Premium Account and Retained Earnings of the Company as on 31stMarch 2025
5	Bonus ratio	3:1 i.e 3(Three) new fully paid-up equity shares of Rs.10/-(Rupees Ten Only) each for every 1(One) existing fully paid-up equity share of Rs.10/- (Rupees Ten Only)
6	Details of share capital - pre and post bonus issue	Pre-bonus issue share capital: Authorized share capital-Rs. 25,00,00,000/- divided into 2,50,00,000 equity shares of Rs. 10/- each Issued, subscribed and paid-up capital- RS. 24,23,98,600/- divided into 2,42,39,860 equity share of Rs. 10/- each Post issue share capital: Authorized share capital – Rs. 100,00,00,000/- (Rupees One Hundred Crore only) divided into 10,00,00,000 (Ten Crore) equity

==> picture [558 x 61] intentionally omitted <==

==> picture [546 x 87] intentionally omitted <==

		shares of Rs.10/- (Rupees Ten only) each Issued, subscribed and paid-up capital- Rs. 96,95,94,400/- divided into 9,69,59,440 equity share of Rs. 10/- each
7	Free reserves and/ or share premium/Retained Earnings required for implementing the bonus issue	Rs. 727,195,800/-
8	Free reserves and/ or share premium/Retained Earnings available for capitalization and the date as on which such balance is available	Rs. 271.45/- Crores as on 31st March 2025
9	whether the aforesaid figures are audited	Yes
10	Estimated date by which such bonus shares would be credited/dispatched	Within 2 months from the date of Board approval i.e. not later than 22ndMarch, 2026.

==> picture [558 x 61] intentionally omitted <==

Chartered Accountants

==> picture [145 x 14] intentionally omitted <==

==> picture [118 x 39] intentionally omitted <==

on the Quarterly and Year to Date 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 of Infobeans Technologies Limited

We have reviewed the accompanying statement of Unaudited Standalone Financial Results of Infobeans Technologies Limited (the Company ) for the quarter ended December 31, 2025 and year to date from April 01, 2025 to December 31, 2025 ( 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 Regulation ).
Management is responsible for the preparation of the Statement in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, 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. Our responsibility is

to express a conclusion on the Statement based on our review.

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.

[THIS SPACE HAS BEEN INTENTIONALLY LEFT BLANK]

S R B C & CO LLP, a Limited Liability Partnership with LLP Identity No. AAB-4318

-700 016

Chartered Accountants

==> picture [145 x 14] intentionally omitted <==

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 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

per Mustafa Saleem Partner Membership No.: 136969 UDIN: 26136969DIZXDY6707 Place: Pune Date: January 22, 2026

==> picture [427 x 382] intentionally omitted <==

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

==> picture [142 x 7] intentionally omitted <==

==> picture [142 x 8] intentionally omitted <==

==> picture [142 x 7] intentionally omitted <==

==> picture [142 x 8] intentionally omitted <==

==> picture [142 x 7] intentionally omitted <==

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 January 2026 and were subjected to limited review by the Statutory Auditors.
2 Madhya Pradesh State Electronics Development Corporation Limited (‘MPSEDC’) issued RFP dated 13 December 2024 for construction of Green IT Park Building in Indore, Madhya Pradesh on design, build, finance, operate and transfer (DBFOT) basis under Public Private Partnership (PPP) (the ‘Project’). Infobeans Technologies Limited (‘Infobeans’) and Capital Constructions Private Limited (‘CCPL’) had submitted a joint bid as a consortium and won the bid for the Project and was awarded the Project. During the quarter ended 30 September 2025, the Company had incorporated a subsidiary, Ecoplex Infra Private Limited (‘EIPL’) for the proposed construction of IT park in Indore, Madhya Pradesh. Infobeans holds 76% equity shares in EIPL and 24% equity shares are held by CCPL as per the requirement of the RFP. Infobeans will infuse funds of upto INR 5,000 lakhs in EIPL by way of Optionally Convertible Debentures and remaining project cost will be funded by EIPL from borrowings from banks or financial institutions which will be secured by corporate guarantee by Infobeans. Under the Shareholders’ Agreement executed among EIPL, Infobeans and CCPL dated 15 October 2025 (“Shareholders’ Agreement”), Infobeans has the right to appoint all the directors of EIPL and has a call option exercisable anytime to buy back equity shares held by CCPL at fair market value under the provisions of Income Tax Act or at such price at the discretion of Infobeans. Further there are restrictions under the Shareholders’ Agreement on the voting rights and transferability of shares by CCPL.
During the quarter ended 31 December 2025, EIPL has entered into a land lease agreement for 50 years with MPSEDC for the Project.
3 The Board of Directors of the Company at its meeting dated 02 May 2025 approved the draft scheme of amalgamation ('Scheme') of Infobeans Cloudtech Limited (a wholly owned subsidiary of the Company) with the Company under sections 230 to 232 and other applicable provisions, if any, of the Companies Act, 2013 (‘the Act’) subject to the requisite approvals under the Act and the sanction of the scheme by National Company Law Tribunal (‘NCLT’). The appointed date of the said scheme is 01 April 2025 or such other date as may be approved by the NCLT or any other competent authority. During the period ended 31 December 2025, the Company has filed the Scheme with NCLT.
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 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.
5 During the period ended 31 December 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.
6 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.
7 The Government of India has consolidated 29 existing labour legislations into a united framework comprising four Labour Codes viz Code on Wages, 2019, Industrial Relations Code, 2020, Code on Social Security, 2020, and Occupational Safety, Health and Working Conditions Code, 2020 (collectively referred to as ‘the New Labour Codes’). The New Labour Codes have been made effective from 21 November 2025. The Ministry of Labour & Employment published draft Central Rules and FAQs to enable assessment of the financial impact due to changes in regulations. Basis the Company’s assessment, there is no material impact on the standalone financial results for the quarter/period ended 31 December 2025. The Company continues to monitor the finalisation of Central/State rules and clarifications from the Government on other aspects of the New Labour Codes and would provide appropriate accounting effect on the basis of such developments as needed.
8 The Board of Directors of the Company at its meeting held on 22 January 2026, approved issuance of bonus shares, in the proportion of 3:1, i.e. 3 (Three) bonus equity shares of Rs. 10 each for every 1 (One) fully paid-up equity share held as on the record date, subject to statutory and regulatory approvals as applicable as well as approval of members of the Company to be obtained by way of postal ballot.
9 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 Avinash Sethi
Place : Indore Director & Chief Financial Officer Date: 22 January 2026 DIN : 01548292

Chartered Accountants

==> picture [145 x 14] intentionally omitted <==

==> picture [118 x 39] intentionally omitted <==

on the Quarterly and Year to Date 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 of Infobeans Technologies Limited

We have reviewed the accompanying Statement of Unaudited Consolidated Financial Results of Infobeans Technologies Limited (the Holding Company its subsidiaries (the Holding Company and its subsidiaries together referred to as the Group ), for the quarter ended December 31, 2025 and year to date from April 01, 2025 to December 31, 2025 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 ).
The Holding Management is responsible for the preparation of the Statement in accordance with the recognition and measurement principles laid down in Indian Accounting 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 . Our responsibility is to express a conclusion on the Statement based on our review.
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.

The Statement includes the results of the following entities:

Infobeans Cloudtech Limited Infobeans INC Infobeans Technologies DMCC Infobeans Technologies Europe GmbH Infobeans Technologies LLC Ecoplex Infra Private Limited (incorporated on August 01, 2025)

S R B C & CO LLP, a Limited Liability Partnership with LLP Identity No. AAB-4318 -700 016

Chartered Accountants

==> picture [145 x 14] intentionally omitted <==

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 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

per Mustafa Saleem Partner Membership No.: 136969 UDIN: 26136969TTSXVX6154 Place: Pune Date: January 22, 2026

==> picture [124 x 8] intentionally omitted <==

==> picture [124 x 9] intentionally omitted <==

==> picture [124 x 8] intentionally omitted <==

==> picture [124 x 9] intentionally omitted <==

INFOBEANS TECHNOLOGIES LIMITED CIN - L72200MP2011PLC025622 Registered O ce -Crystal IT Park, STP-I 2nd Floor, Ring Road, Indore MP 452001 IN Website : https://infobeans.ai, Email : [email protected], Contact No. : 0731 - 7162000, 2102 Statement of unaudited consolidated financial results for the quarter and nine months ended 31 December 2025

==> picture [513 x 538] intentionally omitted <==

----- Start of picture text -----

(Rs In Lakhs except per share data)
Quarter ended Nine-months ended Year ended
Particulars 31 December
2025 30 September 2025 31 December 2024 31 December 2025 31 December 2024 31 March 2025
(Unaudited) (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Audited)
Income
I Revenue from operations 13,446 12,544 9,633 37,175 29,156 39,478
II Other income 350 421 331 2,010 1,068 1,468
III Total income (I+II) 13,796 12,965 9,964 39,185 30,224 40,946
Expenses
a) Employee benefits expense 8,601 7,525 6,831 23,208 20,384 27,375
b) Finance costs 32 35 65 105 199 242
c) Depreciation and amortisation expense 570 644 663 1,851 2,002 2,656
d) Other expenses 1,860 1,884 1,367 5,526 3,865 5,265
IV Total expenses 11,063 10,088 8,926 30,690 26,450 35,538
V Profit before exceptional items and tax (III-IV) 2,733 2,877 1,038 8,495 3,774 5,408
VI Exceptional items
Impairment of goodwill and intangible assets acquired on business combinations - - - - - 2,338
Reversal of deferred consideration payable - - - - - (2,212)
Total exceptional items (net) - - - - - 126
VII Profit before tax (V-VI) 2,733 2,877 1,038 8,495 3,774 5,282
VIII Tax expense
Current tax 776 715 382 2,073 1,179 1,670
Short/(excess) provision in respect of earlier years (1) - 9 (1) 11 4
Deferred tax 29 (99) (59) (99) (163) (189)
Total tax expenses 804 616 332 1,973 1,027 1,485
IX Profit for the period (VII-VIII) 1,929 2,261 706 6,522 2,747 3,797
X Other comprehensive income/ (loss)
Items that will not be reclassified to profit or loss in subsequent periods
- Remeasurement of the defined benefit obligations (170) 4 (108) (207) (185) (132)
- Income tax relating to above 49 (1) 32 60 54 39
Items that will be reclassified to profit or loss in subsequent periods
- Exchange differences in translating the financial statements of foreign operations 128 240 94 371 126 132
XI Total other comprehensive income/ (loss), net of tax 7 243 18 224 (5) 39
XII Total comprehensive income for the period/year, net of tax (IX + XI) 1,936 2,504 724 6,746 2,742 3,836
XIII Profit for the period/year attributable to
- Owners of the parent 1,929 2,261 706 6,522 2,747 3,797
- Non-controlling Interest - - - - - -
XIV Total other comprehensive income/ (loss) attributable to
- Owners of the parent 7 243 18 224 (5) 39
- Non-controlling Interest - - - - - -
XV Total comprehensive income for the period/year attributable to
- Owners of the parent 1,936 2,504 724 6,746 2,742 3,836
- Non-controlling Interest - - - - - -
XVI Paid-up equity share capital 2,423.99 2,423.99 2,436.88 2,423.99 2,436.88 2,436.88
(Face value of the Share is Rs. 10 per share)
XVII Reserves excluding revaluation reserves as per the balance sheet 30,786
XVIII Earnings per share (of Rs. 10/- each)^
(1) Basic (Rs.) 7.96 9.28 2.90 26.86 11.28 15.59
(2) Diluted (Rs.) 7.95 9.27 2.88 26.82 11.22 15.51
----- End of picture text -----

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

==> picture [513 x 541] intentionally omitted <==

----- Start of picture text -----

INFOBEANS TECHNOLOGIES LIMITED
CIN - L72200MP2011PLC025622
Registered O ce -Crystal IT Park, STP-I 2nd Floor, Ring Road, Indore MP 452001 IN
Website : https://infobeans.ai, Email : [email protected], 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 January 2026 and were subjected to limited review by the Statutory Auditors.
2 Madhya Pradesh State Electronics Development Corporation Limited (‘MPSEDC’) issued RFP dated 13 December 2024 for construction of Green IT Park Building in Indore, Madhya Pradesh on design, build,
finance, operate and transfer (DBFOT) basis under Public Private Partnership (PPP) (the ‘Project’).
Infobeans Technologies Limited (‘Infobeans’) and Capital Constructions Private Limited (‘CCPL’) had submitted a joint bid as a consortium and won the bid for the Project and was awarded the Project.
During the quarter ended 30 September 2025, the Holding Company has incorporated a subsidiary, Ecoplex Infra Private Limited (‘EIPL’) for the proposed construction of IT park in Indore, Madhya Pradesh.
Infobeans holds 76% equity shares in EIPL and 24% equity shares are held by CCPL as per the requirement of the RFP. Infobeans will infuse funds of upto Rs. 5,000 lakhs in EIPL by way of Optionally
Convertible Debentures and remaining project cost will be funded by EIPL from borrowings from banks or financial institutions which will be secured by corporate guarantee by Infobeans. Under the
Shareholders’ Agreement executed among EIPL, Infobeans and CCPL dated 15 October 2025 (“Shareholders’ Agreement”), Infobeans has the right to appoint all the directors of EIPL and has a call option
exercisable anytime to buy back equity shares held by CCPL at fair market value under the provisions of Income Tax Act or at such price at the discretion of Infobeans. Further there are restrictions under
the Shareholders’ Agreement on the voting rights and transferability of shares by CCPL. Considering the terms of Shareholders’ Agreement and rights available to Infobeans, the Group has recognised
financial liability instead of Non-controlling interest in the consolidated financial results.
During the quarter ended 31 December 2025, EIPL has entered into a land lease agreement for 50 years with MPSEDC for the Project.
3 The Board of Directors of the Holding Company at its meeting dated 02 May 2025 approved the draft scheme of amalgamation ('Scheme') of Infobeans Cloudtech Limited (a wholly owned subsidiary of the
Holding Company) with the Holding Company under sections 230 to 232 and other applicable provisions, if any, of the Companies Act, 2013 (‘the Act’) subject to the requisite approvals under the Act and
the sanction of the scheme by National Company Law Tribunal (‘NCLT’). The appointed date of the said scheme is 01 April 2025 or such other date as may be approved by the NCLT or any other competent
authority. During the period ended 31 December 2025, the Holding Company has filed the Scheme with NCLT.
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 period ended 31 December 2025, 86,550 equity shares of Rs. 10/- each fully paid, were allotted upon exercise of the vested stock options pursuant to the Holding 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.
6 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.
7 The Government of India has consolidated 29 existing labour legislations into a united framework comprising four Labour Codes viz Code on Wages, 2019, Industrial Relations Code, 2020, Code on Social
Security, 2020, and Occupational Safety, Health and Working Conditions Code, 2020 (collectively referred to as ‘the New Labour Codes’). The New Labour Codes have been made effective from 21
November 2025. The Ministry of Labour & Employment published draft Central Rules and FAQs to enable assessment of the financial impact due to changes in regulations.
Basis the Group’s assessment, there is no material impact on the consolidated financial results for the quarter/period ended 31 December 2025. The Group continues to monitor the finalisation of
Central/State rules and clarifications from the Government on other aspects of the New Labour Codes and would provide appropriate accounting effect on the basis of such developments as needed.
8 The Board of Directors of the Holding Company at its meeting held on 22 January 2026, approved issuance of bonus shares, in the proportion of 3:1, i.e. 3 (Three) bonus equity shares of Rs. 10 each for
every 1 (One) fully paid-up equity share held as on the record date, subject to statutory and regulatory approvals as applicable as well as approval of members of the Holding Company to be obtained by
way of postal ballot.
9 The above consolidated results are available on the Holding 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
Avinash Sethi
Place : Indore Director & Chief Financial Officer
Date: 22 January 2026 DIN : 01548292
----- End of picture text -----

AI assistant

InfoBeans Technologies Limited Interim / Quarterly Report 2026

61086_rns_2026-01-22_052628bf-13c1-4b33-9fb5-350a147e2c4a.pdf

To,

Subject: Outcome of the Board Meeting 8/2025-26 Reference : SM - INFOBEAN

Dear Sir/Madam,

For InfoBeans Technologies Ltd

Review Report to The Board of Directors of Infobeans Technologies Limited

Notes to unaudited standalone financial results:

Review Report to The Board of Directors of Infobeans Technologies Limited

For S R B C & CO LLP

AI assistant

InfoBeans Technologies Limited — Interim / Quarterly Report 2026

61086_rns_2026-01-22_052628bf-13c1-4b33-9fb5-350a147e2c4a.pdf

To,

Subject: Outcome of the Board Meeting 8/2025-26 Reference : SM - INFOBEAN

Dear Sir/Madam,

For InfoBeans Technologies Ltd

Review Report to The Board of Directors of Infobeans Technologies Limited

Notes to unaudited standalone financial results:

Review Report to The Board of Directors of Infobeans Technologies Limited

For S R B C & CO LLP

More from InfoBeans Technologies Limited

InfoBeans Technologies Limited Interim / Quarterly Report 2026