Outcome of Board Meeting

To, Date: 17th October, 2026 The Listing and Compliance Department, The Manager, National Stock Exchange of India Limited Listing Dept. 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 Script Code: SM – INFOBEAN MH‐ IN SYMBOL: INFOBEAN Scrip Code: 543644 Subject: Outcome of the Board Meeting 5/2025‐26 Reference : SM ‐ INFOBEAN Dear Sir/Madam, With reference to above mentioned subject we would like to inform you that a meeting of the Board of Directors of InfoBeans Technologies Limited was held on the Saturday, 17th October, 2026 commenced at 07:00 P.M. and concluded at 07:30 P.M. and following business were transacted at the meeting:‐  Appointment of Mr. Santosh Muchhal (DIN: 00645172), as an Additional & Non – Executive Independent Director w.e.f 17th October, 2026, subject to the approval of the shareholders  Took note of the resignation of Mr. Sumer Bahadur Singh (DIN: 07514667) as Non – Executive Independent Director due to attainment of the age of 75 years This is for your information and record Thanking you, Yours Faithfully, For InfoBeans Technologies Ltd Surbhi Jain Company Secretary & Compliance Officer Brief Profile of the Independent Director InfoBeans Technologies Limited (NSE: INFOBEAN, BSE:543644), a global AI led design and engineering company, is thrilled to announce the appointment of Mr. Santosh Muchhal as a Non ‐ Executive Independent Director. He is a senior member of the Institute of Chartered Accountants of India with over 34 years of professional experience. He is the Co‐founder of Muchhal & Gupta, Chartered Accountants, and currently serves on the Board of Directors of the Indore Management Association. He has also served as an Independent Director on the boards of several listed and unlisted companies.