Prior intimation of the 09th Meeting of Committee of the Creditors (CoC) of Info Drive Software Limited

SUMEET SURENDRA CHIMBALKAR INSOLVENCY PROFESSIONAL IBBI Reg. No.: IBBI/IPA-003/IPA-ICAI-N-00485/2026-2027/14644 Email Id: ipsumeetchimbalkar@gmail.com Date: 21/10/2026 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 09th (Ninth) 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 15th October, 2019 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 9th Meeting of the Committee of Creditors (CoC) of the Corporate Debtor will be held as under: Date: Thursday, October 22, 2026 Time: 11:00 A.M. (IST) Mode: Video Conferencing SUMEET SURENDRA CHIMBALKAR INSOLVENCY PROFESSIONAL IBBI Reg. No.: IBBI/IPA-003/IPA-ICAI-N-00485/2026-2027/14644 Email Id: ipsumeetchimbalkar@gmail.com Please take the above information on record. We shall keep you updated on further developments. Yours faithfully, Thanks & Regards Sumeet Surendra Chimbalkar Resolution Professional of Info-Drive Software Limited IP Registration No. IBBI/IPA-003/IPA-ICAI-N-00485/2026-2027/14644 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