Informed Technologies India Ltd. — Regulatory Filings 2021

Mar 30, 2021

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: March 30, 2021

To, Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001

Dear Sir/Madam,

SCRIP CODE: - 504810

Sub: Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that on the recommendation of the Nomination and Remuneration Committee, the board of directors of the company in its meeting held today i.e. March 30, 2021, approved the following:

Re-appointment of Mrs. Suelve Gautam Khandelwal as Whole Time Director designated as “Executive Director” of the Company for the term of 3 years with effect from April 01, 2021, subject to shareholder’s approval at the ensuing Annual General Meeting.

Date of Birth	02.06.1964
Effective date of Re- appointment	01.04.2021
Qualifications	She holds a Graduate degree from Universityof Delhi.
Brief Profile	Mrs. Suelve Khandelwal is responsible for business diversification, business process re-engineering, organizational development in the Company and had significantly contributed in past to the overall performance and growth of the Company.
Disclosure Of Relationships Between Directors	Related to Mr. Gautam Khandelwal, Chairman of the Company and also belong to promoter category

Kindly take record of the same.

Yours faithfully,

For M/s. Informed Technologies India Limited

REENA Digitally signed by REENA S S YADAV Date: YADAV 2021.03.30 16:43:33 +05'30' Reena Yadav Company Secretary & Compliance Officer Membership No. A36429