Notice of 28th AGM of the company

BSE Limited P.J. Towers, Dalal Street Fort, Mumbai- 400001 Code: 544393 Code: INFONATIVE-EQ ISIN: INE12IB01015 Sub: Submission of Notice of 28th Annual General Meeting Dear Sir/ Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith Notice of Annual General Meeting dated September 01, 2026 (“the Notice”) together with the Explanatory Statement seeking approval of the members of the Company for resolutions as set out in the notice, in respect of 28th Annual General Meeting of the Members of Infonative Solutions Limited (“the Company”) to be held on Friday, 25th September, 2026 at 3:00 p.m. IST through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”). The Notice is being sent only through electronic mode to the members whose names appear in the Register of Members / List of Beneficial Owners as received from National Securities Depository Limited and Central Depository Services (India) Limited and whose email id is registered with the Company/Depositories, as on Friday, August 28, 2026. The Company has engaged the services of Central Depository Services (India) Limited (“CDSL”), for providing remote e-voting facility to all members. The e-voting facility will be available during the following period: Commencement of e-voting : 9:00 a.m. (IST) on Tuesday, 22nd September, 2026 End of e-voting : 5:00 p.m. (IST) on Thursday, 24th September, 2026 The Notice is also available on the Company's website at https://infonative.net/ . The facility for voting through electronic voting system shall also be made available during the AGM and the Members attending the AGM and holding shares either in physical form or in dematerialized form, as on the cut-off date being the day of Friday, 18th September, 2026 and who have not already cast their vote by remote e-voting, shall be able to exercise their right to vote at the AGM. This is for your information and taking on record Thanking You, Yours Faithfully For INFONATIVE SOLUTIONS LIMITED Name: Yogeshh Goel Designation: Whole-Time Director DIN No.: 06821170 Date: 01.09.2026 Place: New Delhi Infonative Solutions Ltd (Previously known as Infonative Solutions Pvt Ltd) Registered Office: 107, DLF South City Court, Saket, South Delhi, New Delhi-110017, India Ph: 011-45082517 Email:contact@infonativesolutions.com, Web: www.infonative.net CIN: L72900DL1998PLC096508 NOTICE NOTICE is hereby given that the Twenty Eight Annual General Meeting (28th AGM) of the Members of INFONATIVE SOLUTIONS LIMITED will be held on Friday, 25th September, 2026 at 3:00 P.M. through Video Conferencing (VC) or Other Audio Visual Means (OAVM) at the registered office of the Company situated at 107, DLF South City Court, Saket (South Delhi), South Delhi, New Delhi-110017, India, to transact the following businesses: ORDINARY BUSINESS: 1. To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2026 including Balance Sheet as at March 31, 2026, the Statement of Profit and Loss and Cash Flow Statement for the year ended on that date and the Report of the Board of Directors and Auditors thereon. To consider, and if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Sections 129 and 134 of the Companies Act, 2013, Audited Annual Financial Statements of the Company for the financial year ended 31st March, 2026 and the Board’s Report and Auditors Report thereon be received, approved and adopted.” 2. To appoint a director in place of Mr. Yogeshh Goel (DIN: 06821170), Whole-time Director who retires by rotation and being eligible offers himself for reappointment. To consider and if thought fit, to pass with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 152 and other applicable provisions of the Companies Act, 2013, Mr. Yogeshh Goel (DIN: 06821170) who retires by rotation, be and is hereby re-appointed as Director liable to retire by rotation.” SPECIAL BUSINESS: 3. Approval for related party transactions. To consider and if thought fit, to pass with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Regulation 23 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Infonative Solutions Ltd (Previously known as Infonative Solutions Pvt Ltd) Registered Office: 107, DLF South City Court, Saket, South Delhi, New Delhi-110017, India Ph:011-45082517 Email:contact@infonativesolutions.com, Web: www.infonative.net CIN: L72900DL1998PLC096508 pg. 1 Disclosure Requirements) Regulations, 2015 (the “SEBI Listing Regulations”), as amended, and the SEBI Master Circular / Industry Standards on Related Party Transactions, and Section 188 of the Companies Act, 2013, read with Rule 15 of the Companies (Meeting of Board and its Powers) Rules, 2014 and other applicable provisions of the Companies Act, 2013, read with rules made thereunder (including any statutory modification(s) or re-enactment thereof for the time being in force), the Members of the Company do hereby give their consent for entering into the following related party transactions: Nature of the Contracts: (a) sale, purchase or supply of any goods or materials; (b) selling or otherwise disposing of, or buying, property of any kind; (c) leasing of property of any kind; (d) availing or rendering of any services; (e) appointment of any agent for purchase or sale of goods, materials, services or property; (f) such related party’s appointment to any office or place of profit in the company, its subsidiary company or associate company; (g) underwriting the subscription of any securities or derivatives thereof, of the company: Duration of the Contracts: 1 Year (w.e.f. 1st April, 2026) Maximum Value: Rs. 15 Crores (Individually for Companies) Maximum Value: Rs. 2 Crores (Individually for Directors) Manner of determining the pricing: Arm Length Price Nature of business: Ordinary course of action Whether all factors relevant to the contract have been considered: Yes “RESOLVED FURTHER THAT the Board of Directors of the Company be and is hereby severally authorized to approve such transactions on a case-to-case basis within the approved limits, and to file all relevant e-Forms, if any, with the Registrar of Companies (ROC), and do all such acts, deeds, matters, and things as may be necessary or incidental to give effect to the foregoing resolution, including complying with any applicable provisions of the Companies Act, 2013, the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (if applicable), and other applicable laws, from time to time.” Infonative Solutions Ltd (Previously known as Infonative Solutions Pvt Ltd) Registered Office: 107, DLF South City Court, Saket, South Delhi, New Delhi-110017, India Ph:011-45082517 Email:contact@infonativesolutions.com, Web: www.infonative.net CIN: L72900DL1998PLC096508 pg. 2 4. Approval for formulation, adoption and implementation of Infonative Solutions Limited employee stock option scheme 2026 (“INS ESOP scheme 2026” / “plan” / “scheme”) or grant of employee stock options to the employees of the company under this plan: To consider and, if thought fit, to pass, the following resolution as a Special Resolution: “RESOLVED THAT pursuant to (i) Section 62(1)(b) and other applicable provisions of the Companies Act, 2013 (hereinafter referred to as the “Act”) read with rules thereunder and other applicable provisions of the Act and the Rules, MCA Circulars and Notifications issued thereunder (including any amendments, modifications and/ or re-enactments thereof for the time being in force), (ii) Regulation 6 and other applicable provisions of the Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Reg [Showing first 8,000 characters — download PDF for full document]