Proceedings of 28th Annual General meeting of the company

To, Date: 25.09.2026 BSE Limited P.J. Towers, Dalal Street Fort, Mumbai- 400001 Code: 544393 Code: INFONATIVE-EQ ISIN: INE12IB01015 Sub: Summary of Proceedings of the 28th Annual General Meeting of the Company held on Friday, September 25, 2026 Dear Sir/ Madam, Pursuant to Regulation 30 read with Para A(13) of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we hereby submit the summary of proceedings of the 28th Annual General Meeting (“AGM”) of Infonative Solutions Limited (“the Company”) held on Friday, September 25, 2026 at 3:00 P.M. IST through Video Conferencing (“VC”)/ Other Audio-Visual Means (“OAVM”), enclosed herewith as Annexure-A. The Meeting commenced at 3:00 P.M. IST and concluded at 3:15 P.M. IST, excluding the period of fifteen minutes provided for e-voting at the AGM. The voting results of the resolutions transacted at the AGM, along with the Scrutinizer’s Report, will be submitted separately in the prescribed format pursuant to Regulation 44(3) of the SEBI Listing Regulations. We request you to kindly take the above information on record. Thanking You, Yours Faithfully For INFONATIVE SOLUTIONS LIMITED Name: Saurabh Kathuria Designation: Whole-Time Director DIN No.: 06821189 Encl.: As above 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 SUMMARY OF PROCEEDINGS OF THE 28TH ANNUAL GENERAL MEETING OF INFONATIVE SOLUTIONS LIMITED 1. Date, Time and Mode of the Meeting The 28th Annual General Meeting (“AGM” or “Meeting”) of the Members of Infonative Solutions Limited (“the Company”) was held on Friday, September 25, 2026 at 3:00 P.M. IST through Video Conferencing (“VC”)/ Other Audio-Visual Means (“OAVM”). The deemed venue of the Meeting was the Registered Office of the Company at 107, DLF South City Court, Saket, New Delhi-110017. The Meeting was convened in compliance with the applicable provisions of the Companies Act, 2013 (“Act”) and the rules made thereunder, the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), and the circulars issued by the Ministry of Corporate Affairs (“MCA”), including General Circular Nos. 14/2020 dated April 8, 2020, 17/2020 dated April 13, 2020 and 20/2020 dated May 5, 2020 read with General Circular No. 03/2025 dated September 22, 2025, and the relevant circulars issued by SEBI in this regard. 2. Attendance Directors present: Mr. Yogeshh Goel - Whole-time Director (Executive) Mr. Abdur Rauf Rahmani - Whole-time Director (Executive) Mr. Saurabh Kathuria - Whole-time Director (Executive) Ms. Sampath Ramesh Iyengar Amudha - Independent Director (Non- Executive) Others: Ms. Zareen Anis, Chief Financial officer (CFO) Ms. Shakshi, Company Secretary and Compliance Officer Mr. Yogesh Kumar, M/s YK & Associates, Scrutinizer & Secretarial Auditor Absent: Mr. Jagdish Prasad - Independent Director (Non- Executive) Mr. Ashish Kansal - Independent Director (Non- Executive) Mr. Abhishek Jain, Kailash Chand Jain & Co., - Statutory Auditors 3. Commencement of the Meeting and Quorum Ms. Jyoti, AGM Coordinator, welcomed the Members, Directors, Auditors and the Scrutinizer to the 28th AGM of the Company. Upon confirmation that the requisite quorum under Section 103 of the Act was present, the Meeting was called to order. The Members were briefed on the procedure for participation through VC/OAVM, including the facility for participation of up to 1,000 Members and the process for speaker shareholders. The Directors, Key Managerial Personnel, Statutory Auditors and Scrutinizer present at the Meeting were introduced to the Members. Thereafter, Mr. Saurabh Kathuria, Whole-Time Director, was requested to chair the Meeting and he conducted the proceedings as Chairperson. 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 4. Address by the Chairperson The Chairperson welcomed the Members on behalf of the Board of Directors and presented an overview of the Company’s business. He highlighted that the Company’s vision is to empower the workforce through continuous learning and that, with the rapid advancement of artificial intelligence and digital transformation, continuous learning has become a necessity for organisations. He stated that the Company enables organisations to adapt and stay ahead through its digital learning platforms and end-to-end capability-building solutions. He apprised the Members that the Company continued to deliver solid revenue growth during the year and that, notwithstanding challenging market conditions, the Company’s underlying business fundamentals remain robust. Outlining the strategy for the next one to three years, he stated that the Company aims to strengthen its AI-driven technology solutions, particularly in Human Resource Management Systems (HRMS) and Learning Management Systems (LMS), expand its service offerings in high-demand segments and geographies such as North America, and forge strategic partnerships to scale its operations. He expressed confidence in achieving consistent growth, strengthening the Company’s market position and creating value for the shareholders, and thanked the Members for their continued trust and support. 5. Statutory Matters The Annual Report for the financial year 2025-26 and the Notice convening the AGM, having been circulated to the Members, were taken as read. It was informed that the statutory registers required to be kept open for inspection and all other documents referred to in the Notice were available for inspection by the Members in electronic mode. It was informed that the Statutory Auditors’ Report dated May 28, 2026 issued by M/s Kailash Chand Jain & Co., Chartered Accountants, on the financial statements of the Company for the financial year 2025-26 does not contain any qualification, reservation, observation, adverse remark or disclaimer. It was further informed that no queries were received from Members on the proposals set out in the Notice or on the Annual Report within the stipulated timeline, and no Member had registered as a speaker shareholder. Accordingly, there was no question-and-answer session. 6. E-voting and Scrutinizer The Company had provided its Members the facility to cast their votes by remote e-voting through the platform of Central Depository Services (India) Limited (“CDSL”), pursuant to Section 108 of the Act read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI Listing Regulations. The remote e-voting commenced on Tuesday, September 22, 2026 at 9:00 A.M. IST and ended on Thursday, September 24, 2026 at 5:00 P.M. IST. Members holding shares as on the cut-off date, i.e., Friday, September 18, 2026, were eligible to vote. Members present at the AGM through VC/OAVM who had not cast their votes through remote e- voting, and were otherwise not barred from doing so, were provided the facility to vote through the e- voting system during the Meeting and for fifteen minutes after the conclusion of the proceedings. 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 The Board of Directors, at its meeting held on September 1, 2026, had appointed Mr. Yogesh Kumar (Membership No. F11929), Proprietor of M/s Y K & Associates, Practising Company Secretaries, [Showing first 8,000 characters — download PDF for full document]