Please find enclosed herewith Notice of 68th Annual General Meeting of the Company for financial year 2025-26.

INFORMED TECHNOLOGIES INDIA LIMITED CIN L99999MH1958PLC011001 | Regd. Office: ‘Nirmal’, 20th Floor, Nariman Point, Mumbai - 400021| | Tel# +91 22 2202 3055/66 | Email: itil_investor@informed-tech.com | Website: www.informed-tech.com | Date: September 01, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400 001 Scrip Code: 504810 Subject: Notice of 68th Annual General Meeting (“AGM”) of the Company for the Financial Year 2025-26 as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Notice of the 68th AGM of the Company scheduled to be held on Friday, September 25, 2026 at 3:00 PM (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM) to transact businesses as set out in the notice of the AGM, without physical presence of the members at a common venue. Further, the Company has provided the facility of voting by electronic means (remote e-voting) on all resolutions as set out in notice of AGM to the shareholders of the Company, holding shares either in physical form or in dematerialized form as on the cut-off date i.e. Friday, September 18, 2026. The remote e-voting begins on Tuesday, September 22, 2026 at 9:00 a.m. (IST) and ends on Thursday, September 24, 2026 at 5:00 p.m. (IST). Kindly take the same on your records. Thanking you, For Informed Technologies India Limited Neha Rane Company Secretary & Compliance Officer ACS Membership No. A59050 Encl. As Above Informed Technologies India Limited Annual Report 2025-26 NOTICE OF ANNUAL GENERAL MEETING NOTICE is hereby given that the Sixty-Eighth (68th) Annual General Meeting of Informed Technologies India Limited will be held on Friday, September 25, 2026 at 3:00 PM through Video Conferencing (VC) / Other Audio Visual Means (OAVM) to transact the following business: ORDINARY BUSINESS: 1. To receive, consider and adopt the Audited Financial Statements (Standalone & Consolidated) of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon; “RESOLVED THAT the audited financial statements (standalone and consolidated) of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors and Auditors thereon, as circulated to the Members, be and are hereby considered and adopted.” 2. To appoint a director in place of Ms. Sia Khandelwal (DIN: 09281195), who retires by rotation and being eligible, offers herself for re-appointment. “RESOLVED THAT pursuant to the provisions of Section 152(6) and other applicable provisions of the Companies Act, 2013, Ms. Sia Khandelwal (DIN: 09281195), who retires by rotation and being eligible offers herself for re-appointment, be and is hereby re- appointed as a Director of the Company, liable to retire by rotation.” By order of the Board of Directors For Informed Technologies India Limited Place: Mumbai Date: 13th August, 2026 Sd-/ Registered Office: Gautam Khandelwal Nirmal, 20th Floor, Nariman Point, Mumbai -400021 Non-Executive Chairman CIN: L99999MH1958PLC011001 DIN: 00270717 Email Id: itil_investor@informed-tech.com Website: https://informed-tech.com/ Informed Technologies India Limited Annual Report 2025-26 NOTES: 1. Pursuant to General Circular No. 20/2020 dated 5th May, 2020, General Circular No. 02/2022 dated 5th May, 2022, General Circular No. 10/2022 dated 28th December, 2022, General Circular No. 09/2023 dated 25th September, 2023, General Circular No. 09/2024 dated 19th September, 2024, and General Circular No. 03/2025 dated 22nd September, 2025 issued by the Ministry of Corporate Affairs (“MCA”), AGM will be held through Video Conferencing (VC) or Other Audio Visual Means (OAVM), where physical attendance of the Members at the AGM venue is not required. Further, all resolutions in the meeting shall be passed through the facility of e-Voting/ electronic system. The deemed venue for the AGM shall be the registered office of the Company. 2. Generally, a member entitled to attend and vote at the Meeting is entitled to appoint a proxy to attend and vote on a poll instead of himself and the proxy need not be a Member of the Company. Since this AGM is being held through VC/OAVM pursuant to the MCA Circulars, physical attendance of Members has been dispensed with. Accordingly, the facility for appointment of proxies by the Members will not be available for the AGM and hence, the proxy form and attendance slip are not annexed hereto. 3. As the AGM will be held through VC/OAVM, the route map of the venue of the Meeting is not annexed hereto. 4. Institutional / Corporate members are entitled to appoint authorized representatives to attend the AGM through VC/OAVM and cast their votes through e-voting. Institutional/Corporate Members are requested to send a scanned copy of the Board Resolution/Power of Attorney authorizing its representatives to attend and vote at the AGM pursuant to Section 113 of the Act, email at itil_investor@informed-tech.com and evoting@nsdl.co.in. 5. The relevant details under 36 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and as required under Secretarial Standard 2 on General Meeting issued by the Institute of Company Secretaries of India, in respect of Directors seeking appointment/ re-appointment at this AGM are also annexed herewith. 6. Participation of Members through VC/OAVM will be reckoned for the purpose of quorum for the AGM as per Section 103 of the Act. 7. In case of joint holders attending the meeting, only such joint holder who is higher in the order of names will be entitled to vote at the meeting. 8. The Register of Members and Share Transfer Books of the Company will remain closed from Saturday, September 19, 2026 to Friday, September 25, 2026 (both days inclusive). Informed Technologies India Limited Annual Report 2025-26 DISPATCH OF ANNUAL REPORT THROUGH ELECTRONIC MODE AND REGISTRATION OF E-MAIL ID 9. In compliance with the MCA Circulars and SEBI Circulars, Notice of the AGM along with the Annual Report and Financial Statements for FY 2025-26 (“Annual Report”) is being sent only through electronic mode to those Members whose e-mail address is registered with the Company/Depository Participants (“DPs”). Members may note that the Notice and Annual Report for FY 2025-26 will also be available on the Company’s website at www.informed-tech.com, website of the Stock Exchange, i.e., BSE Limited at www.bseindia.com and on the website of NSDL at www.evoting.nsdl.com . No physical copy of the Notice and Annual Report has been sent to Members who have not registered their e-mail addresses with the Company/DPs/Company’s Registrar & Transfer Agent (“RTA”), MUFG Intime India Private Limited (formerly known as Link Intime India Private Limited). 10. Members whose e-mail ID is not registered and who wish to receive the Notice of the AGM, Annual Report and all other communications by the Company, from time to time, may get their e-mail ID registered by submitting Form ISR-1 to MUFG Intime India Private Limited at rnt.helpdesk@in.mpms.mufg.com or to the Company at itil_investor@informed-tech.com. However, for the shares held in demat form, Members are requested to write to their respective DPs. PROCEDURE FOR JOINING THE AGM THROUGH VC/OAVM 11. The Company has engaged the services of NSDL. Members will be able to attend the AGM through VC/ OAVM by following the instructions provided in the notes to the Notice of the AGM. 12. Facility to join the Meeting shall be opened thirty (30) minutes before the scheduled time of the Meeting and shall be kept open throughout the proceedings of the Meeting. 13. The facility of participation at the AGM through VC/ OAVM will be made available to at least 1,000 Members on a first come first served basis. 14. The large shareholders (i.e., [Showing first 8,000 characters — download PDF for full document]