InfoBeans Technologies Limited — Share Issue/Capital Change 2021

Dec 2, 2021

==> picture [581 x 92] intentionally omitted <==

To,

Date: 02[nd] December, 2021

National Stock Exchange of India Limited Listing Department

Exchange Plaza, C-1, Block G,

Bandra Kurla Complex, Bandra (E), Mumbai – 400 051

Subject : Outcome of 6/2021-2022 Board Meeting Reference : SM – INFOBEAN

Dear Sir/Mam,

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 Thursday, 02[nd] December, 2021 commenced at 09:00 A.M. and concluded at 09:15 A.M. and following business transact at the meeting:-

• Allotment of 58,030 Equity shares to Employees of the Company under the ESOP(Employee Stock Option Plan), 2016

For InfoBeans Technologies Limited

==> picture [67 x 67] intentionally omitted <==

Surbhi Jain

Company Secretary and Compliance Officer

==> picture [594 x 64] intentionally omitted <==