Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 read with sub-clause 16(g) of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Prior intimation of the 8th CoC Meeting held on 17th, September 2026.

SUMEET SURENDRA CHIMBALKAR INSOLVENCY PROFESSIONAL IBBI Reg. No.: IBBI/IPA-003/IPA-ICAI-N-00485/2026-2027/14644 Email Id: ipsumeetchimbalkar@gmail, com Contact No.: 9702662207 Date: 15/09/2026 BSE Limited Floor 25, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai —400001. Ref: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with sub-clause 16(g) of Para A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Subject: Prior Intimation of the 08" (Eight) Meeting of the Committee of the Creditors (CoC) of Info Drive Software Limited (The Company). Respected Sir/Madam, This has reference to our intimation dated September 09, 2026, regarding the appointment of the undersigned as the Resolution Professional of Info-Drive Software Limited admitted into Corporate Insolvency Resolution Process (CIRP) vide order dated 15.10.219 of the Hon’ble NCLT in CP - 1000/IB/2018. In furtherance thereof and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with sub-clause 16(g) of Para A of Part A of Schedule III, we wish to inform you that the 8" Meeting of the Committee of Creditors (CoC) of the Corporate Debtor will be held as under: Date: Thursday, September 17, 2026 Time: 11:30 A M. (IST) Mode: Video Conferencing 188 RegistratiNoon. & ( 1BBI/IPA-0D3/IPAICAI-N- \_00485/2026-2027/14648 / % %stncv PROFEss\a(\ SUMEET SURENDRA CHIMBALKAR INSOLVENCY PROFESSIONAL IBBI Reg. No.: IBBI/IPA-003/1PA-1CAI-N-00485/2026-2027/14644 Email Id: ipsumeerchimbalkari@gmail.com Contact No.: 9702662207 Please take the above information on record. We shall keep you updated on further developments. Yours faithfully, 1881 Registration No- 'w’wlA-m0s03’/;IPnAn-I sCAI-tN- hanks & Regards Sumeet Surendra Chimbalkar Resolution Professional of Info-Drive Software Limited IP Registration No. IBBI/IPA-003/IPA-ICAI-N-00485/2026-2027/14644 Contact No.: 9702662207 Email Id - irpinfodrive@gmail.com Registered Address: 502, Kanan Apartment, Amrut Nagar, Ghatkopar (West) Mumbai - 400086. Correspondence Address: 119-A, 1ST Floor, Vinay Bhavya Complex, 159 CST Road, Kalina Santacruz East Mumbai City Maharashtra- 400098