InfoBeans Technologies Limited — Regulatory Filings 2021

Aug 30, 2021

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To,

Date: 30[th] August, 2021

National Stock Exchange of India Limited

Listing Department Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra (E), Mumbai – 400 051

Subject : Intimation of Book Closure for the purpose of 11[th] Annual General Meeting

Reference: SM – INFOBEAN

Dear Sir/Mam,

We are pleased to inform you that pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015 and Section-91 of the companies Act 2013, the Register of Members and Share Transfer Books of the company shall remain closed from Wednesday, 22[nd] September, 2021 to Tuesday, 28[th] September, 2021 (Both days inclusive) for the purpose of ensuing 11[th] Annual General Meeting of the Company scheduled to be held on Friday, 28[th] September, 2021 through Video Conferencing/Other Audio Visual Means (VC). The record date will be 21[st] September, 2021 for the purpose of determining the Voting Rights of the shareholders of the company.

You are requested to please take the same in your record.

For InfoBeans Technologies Limited

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Surbhi Jain

Company Secretary and Compliance Officer

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