As per attached document

BSE Limited P.J. Towers, Dalal Street Fort, Mumbai- 400001 Code: 544393 Code: INFONATIVE EQ ISIN: INE12IB01015 Sub: Outcome of Board Meeting held on Tuesday, September, 01, 2026 Reference: Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the “Listing Regulation”) Dear Sir/ Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Board of Directors ("Board") of Infonative Solutions Limited (the "Company"), at its meeting held today i.e., Tuesday, September, 01, 2026, has inter-alia, considered and approved the following matters: 1. The 28th Annual General Meeting (AGM) of the Members of the Company will be held on Friday, 25th September, 2026 at 3:00 p.m IST through Video Conferencing (VC) / Other Audio-Visual Means (OAVM), in compliance with applicable circulars issued by the Ministry of Corporate Affairs and SEBI. The cut-off date will be 18th September, 2026 for determining the eligibility of the members to vote by electronic means for the purpose of Annual General Meeting. 2. The Notice convening the AGM along with the Annual Report for the financial year 2025–26 will be circulated to the shareholders and submitted to the stock exchanges in due course. 3. Re-appointment of M/s Gupta Atul & Co., Chartered Accountants (FRN 029126N), as the Internal Auditors of the Company. The details in relation to the above, as required under the Listing Regulations read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 are enclosed herewith as Annexures -A respectively. 4. Appointment of Mr. CS Yogesh Kumar, FCS No.:11929, CP No.: 13775, Proprietor of Y K & Associates, Practicing Company Secretaries, (FRN: S2015DE291400, PR No. 4065/2023) as the Scrutinizer for conducting the scrutiny of the Remote E Voting and E-Voting to be conducted at the 28th Annual General Meeting of the Company. 5. Considered and approved Board's Report along with its annexures for the Financial Year ended 31st March. 2026 6. 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. 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 7. Considered and approved the proposal for entering into related party transactions for a period of one year commencing from 1st April, 2026, within the maximum value of ₹15 Crores individually for companies and ₹2 Crores individually for Directors, as set out in the Notice convening the ensuing Annual General Meeting of the Company, and recommended the same for approval of the Members of the Company, pursuant to the applicable provisions of the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 8. Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Pursuant to Regulation 30 read with Schedule III of the SEBI LODR Regulations, 2015, we wish to inform you that Infonative Solutions Limited (“the Company”) in its Board Meeting held today i.e. Tuesday, 01st September 2026, based on the recommendation of Nomination and Remuneration Committee, have inter alia considered has considered and approved the Formulation, adoption and implementation of Infonative Solutions Limited Employee Stock Options Scheme 2026 (“INS ESOP Scheme 2026”/ “Plan”/ “Scheme”) for grant of Employee Stock Options to the Employees of the Company under the Scheme. The details as required to be furnished pursuant to Regulation 30 read with the SEBI Master Circular- HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 is enclosed as Annexure -B. The meeting of the Board of Directors commenced at 2:30 P.M. and concluded at 3:30 P.M. You are requested to kindly take the above information on your records. Thanking You, Yours Faithfully For INFONATIVE SOLUTIONS LIMITED Name: Yogeshh Goel Designation: Whole-Time Director DIN No.: 06821170 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 Annexure—A The details as required under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the "Listing Regulation") read with SEBI Master Circular SEBI/110/CFD/PoD2LCIR/P/0155 dated November 11, 2024: Sr. No. Particulars Details Gupta Atul & Co, Chartered Accountants, FRN: 1 Name 029126N 2 Designation Internal Auditor Re-appointment of Internal auditor to comply Reason for Change viz. appointment, 3 with the provisions of Section 138 of The resignation removal, death or Companies Act, 2013 read with Rule 13 of otherwise The Companies (Accounts) Rules, 2014 Date of appointment, cessation, Re-appointment is made w.e.f, 01st April, 4 reappointment ( as applicable & term 2026 for the F.Y. 2026.27. of appointment/ reappointment Gupta Atul & Co. is a well-known firm of Brief Profile Practicing Chartered Accountants, offering services of statutory audits, internal audits, tax audits; compliance, advisory and representational services under the Income Tax and GST Acts to a broad segment of clientele which includes manufacturers, exporters- importers, trading entities, service providers, professionals, etc. Disclosure of relationships between 6 directors (in case of appointment of a Not applicable director) 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 Annexure- B Details pursuant to Regulation 30 read SEBI Circular No. SEBI/HO/49/14/14(7)2025 CFDPOD2/I/3762/2026 dated January 30, 2026 Particulars Details Name of the Scheme Infonative Solutions Limited Employee Stock Options Scheme 2026 (“INS ESOP Scheme 2026”/ “Plan”/ “Scheme”) Brief Details of significant terms The Scheme shall be approved shall be administered by the NRC The Scheme provides for creating a pool of 5,00,000 Options The Grant of Options shall be based on the vesting criteria set out in the INS ESOP Scheme 2026. The Vesting period of Options shall not be less than 1 (One) year from Grant date, and it may extend up to maximum of 5 (Five) years from the Grant date, at discretion of and in the manner prescribed by the Committee. Brief Details of Options granted No grant is being made under the INS ESOP Scheme 2026 as on date. The adoption and implementation of INS ESOP Scheme is subject to the approval of shareholders and such other statutory authorities as may be required. Whether the scheme is in terms of Securities Yes and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 (if applicable) Total number of shares covered by these Each vested Option when exercised would be convertible options into one fully paid-up equity share of face value of Re 1/- (Rupees One Only) each. Pricing formula The NRC may determine the exercise price in the INS ESOP Scheme, 2026 which shall not be less than the face value of the equity share. Time within which option may be exercised The Options can be exercised either wholly or partly, during the Exercise Window within an overall Exercise Period of up to 3 (Three) years from the date of respective Vesting. Note: Disclosures related to options vested, exercised and lapsed, money realized by exe [Showing first 8,000 characters — download PDF for full document]