Outcome of Board Meeting

To, Date: 13th July, 2026 The Listing and Compliance Department, The Manager, National Stock Exchange of India Limited Listing Department Exchange Plaza, 5th Floor, BSE Limited Plot No. C/1, G Block, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex Dalal Street, Bandra East, Mumbai – 400051 Mumbai – 400001 Scrip Code: SM‐INFOBEAN SYMBOL: INFOBEAN Scrip Code: 543644 Subject: Outcome of the Board Meeting 03/2026‐27 Reference: SM – INFOBEAN Dear Sir/Madam, With reference to the above‐mentioned subject, we would like to inform you that a meeting of the Board of Directors of InfoBeans Technologies Limited was held on Monday, 13th July, 2026, commenced at 07:00 P.M. and concluded at 07:15 P.M. The following business was transacted at the meeting:  Approve the Board’s Report with MD & AR and other annexures to the reports for the Financial Year ended 2025‐26  Notice of 16th Annual General Meeting of the members of the company were approved, and below mentioned are details of AGM: o Date: 07th August, 2026 o Time: 04:00 p.m. o Mode: Through Video‐Conferencing (“VC”) Other Audio Visual Means (OAVM) facility Thanking you, Yours faithfully, For InfoBeans Technologies Limited Surbhi Jain Company Secretary & Compliance Officer