Informed Technologies India Ltd. — Regulatory Filings 2020

May 28, 2020

INFORMED TECHNOLOGIES INDIA LIMITED

CIN L99999MH1958PLC011001

| Regd. Office: ‘Nirmal’, 20[th] Floor, Nariman Point, Mumbai - 400021| | Tel# +91 22 2202 3055/66 | Fax# +91 22 2204 3162 |

| Email: itil_investor@informed-tech.com | Website: www.informed-tech.com |

Date: May 28, 2020

To, Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai:-400001.

Dear Sir/Madam,

SCRIP CODE: -504810

Sub: Compliance Certificate under Regulation 7(3) for the Half Year Ended on March 31, 2020

Please find enclosed the Compliance Certificate under Regulation 7 (3) for the half year ended on March 31, 2020 in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

For M/s. Informed Technologies India Limited

Digitally signed REENA S by REENA S YADAV YADAV Date: 2020.05.28 05:01:31 +05'30'

Reena Yadav Company Secretary & Compliance Officer Membership No. A36429

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