Annual Report for FY 2025-26 of the Company.

BSE Limited P.J. Towers, Dalal Street Fort, Mumbai- 400001 Code: 544393 Code: INFONATIVE-EQ ISIN: INE12IB01015 Sub: Submission of Annual Report 2025-26 & Notice of 28th Annual General Meeting Dear Sir/ Madam, Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report 2025-26 of the Company along with Notice of 28th Annual General Meeting of the Company scheduled to be held on Friday, 25th September, 2026 at 3:00 p.m. (IST), through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). The Integrated Annual Report for the financial year 2025-26 and Notice of AGM is being sent to the shareholders electronically who have registered their email IDs with the depositories or Registrar and Transfer agent of the Company. This is for your information and taking on record Thanking You, Yours Faithfully For INFONATIVE SOLUTIONS LIMITED YOGESHDigitally signed by YOGESHH GOEL H GOEL Date: 2026.09.02 12:25:35 +05'30' Name: Yogeshh Goel Designation: Whole-Time Director DIN No.: 06821170 Date: 02.09.2026 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. 2 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. 3 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) Regulations, 2021 (“SBEB Regulations”), (iii) applicable provisions of the Foreign Exchange Management Act, 1999, as amended or restated and rules, circulars, notifications, regulations and guidelines issued thereunder (“FEMA”), (iv) the applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (including any amendments, modifications or re-enactments thereof for the time being in force) (“SEBI Listing Regulations”), (v) the uniform listing agreements in terms of the SEBI Listing Regulations entered into by the Company with BSE Limited (“BSE”), (vi) in accordance with provisions of the Memorandum and Articles of association of the Company, as amended, and (vii) any other applicable rules, regulations, guidelines, notifications, circulars and clarifications issued by the Ministry of Corporate Affairs (“MCA”), the Reserve Bank of India (“RBI”), the Securities and Exchange Board of India (“SEBI”), Stock Exchange(s) and/or any other competent authority in [Showing first 8,000 characters — download PDF for full document]