Infinity Infoway Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2026 ,inter alia, to consider and approve 1. Financial results for the half year ended on 30.09.2026 2. Any other business with the permission of chair if any

Date: 16th October , 2026 The Manager (Listing Department) BSE Limited, 1st Floor, New Trading Ring, P.J. Tower, Dalal Street, Fort Mumbai – 400 001. (BSE Scrip Code: 544567) Dear Sir/Madam, Subject: Intimation of Board Meeting under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 We wish to inform you that Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), the Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 21st October, 2026 through video Conferencing & other audio video Means via Google Meet as per request of the board of the company to inter alia transact the Following Business: 1. To consider and approve the Unaudited Standalone and consolidated Financial Results along with Limited Review Report by Auditor thereon of the Company for the Half year ended on September 30, 2026 2. To transact any other business with the permission of the Chair if any. You are kindly requested to take the same on record. Thanking You, Yours Faithfully, For, INFINITY INFOWAY LIMITED Bharti G. Ajudiya Company Secretary & Compliance Officer