Please find enclosed herewith Annual Report for the financial year 2025-2026

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: Annual Report for the Financial Year 2025-26. Ref: Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Sir/Madam, In compliance with Regulation 34 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report of the Company for the Financial Year 2025-2026. 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 68th Annual Report 2025-2026 Informed Technologies India Limited Annual Report 2025-26 CONTENTS Sr. No. Particulars Page No. 1 Company’s Information 1 2 Notice of AGM 3 3 Board’s Report 19 4 Management Discussion & Analysis Report 34 5 Annexure A to the Board’s Report- Secretarial Audit 38 Report 6 Annexure B to the Board’s report- 42 Details of Employee Remuneration 7 Annexure C to the Board’s report- 44 Certification by Chairman and Chief Financial Officer 8 Independent Auditor’s Report on Standalone Ind AS 45 Financial Statements 9 Ind AS Standalone Financial Statements 57 10 Independent Auditor’s Report on Consolidated Ind AS 94 Financial Statements 11 Ind AS Consolidated Financial Statements 104 12 Summary of Financial information of Associate 141 Companies (Form AOC-1) Informed Technologies India Limited Annual Report 2025-26 COMPANY’S INFORMATION Company Name Informed Technologies India Limited CIN L99999MH1958PLC011001 Registered Office Nirmal 20 Floor Nariman Point Mumbai – 400021, Maharashtra, India Software Development Centre Millennium Business Park, 302, 303, Bldg. No. 4, Sector No. 3, TTC. MIDC, Mahape, Navi Mumbai - 400710, Maharashtra, India Listed at Bombay Stock Exchange Limited Scrip Code: 504810 ISIN INE123E01014 Contact details Tel No.: 022-22023055/66 Email Id: itil_investor@informed- tech.com Website www.informed-tech.com BOARD OF DIRECTORS AS ON MARCH 31, 2026 Mr. Gautam Premnath Khandelwal (DIN: Non-Executive Chairman 00270717) Mr. Shyam Bapurao Kanbargi (DIN: 01185605) Independent Director Mr. Virat Mehta (DIN: 07910116) Independent Director Ms. Tara Gautam Khandelwal (DIN: 07946878) Non-Executive Director Ms. Sia Gautam Khandelwal (DIN: 09281195) Non-Executive Director KEY MANAGERIAL PERSONNEL AS ON MARCH 31, 2026 Ms. Roshan Victor Dsouza Chief Financial Officer Ms. Neha Balkrishna Rane Company Secretary and Compliance Officer Mr. Rupesh Shirke Manager BOARD COMMITTEES AS ON MARCH 31, 2026 Audit Committee 1. Mr. Virat Mehta (Chairman) 2. Mr. Gautam Khandelwal (Member) 3. Mr. Shyam Kanbargi (Member) Nomination and Remuneration Committee 1. Mr. Virat Mehta (Chairman) 2. Mr. Gautam Khandelwal (Member) 3. Mr. Shyam Kanbargi (Member) Stakeholder Relationship Committee 1. Mr. Virat Mehta (Chairman) 2. Mr. Gautam Khandelwal (Member) 3. Mr. Shyam Kanbargi (Member) AUDITORS M/s. Parekh Sharma and Associates, Statutory Auditors Chartered Accountants, Mumbai M/s M. V. Ghelani & Co., Chartered Internal Auditors Accountants, Mumbai Informed Technologies India Limited Annual Report 2025-26 M/s. DSM & Associates, Company Secretaries, Secretarial Auditor Mumbai REGISTRAR & SHARE TRANSFER AGENTS MUFG Intime India Private Limited C 101, Embassy 247, (Formerly known as Link Intime India Private L.B,S. Marg, Vikhroli (West), Limited) MUMBAI - 400083, Maharashtra, India. Contact No. : +91 810 811 6767 Email Id : rnt.helpdesk@in.mpms.mufg.com 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 ent [Showing first 8,000 characters — download PDF for full document]