1. To considered and approved the unaudited standalone and consolidated financial results for the half year ended on 30.09.2026 2. General discussion with permission of the chair

Date: 21st 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: Outcome of Board Meeting held on 21st October, 2026 at 10:45 A.M. Pursuant to Regulation 30 read with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we wish to inform you that the Meeting of the Board of Directors of Infinity Infoway Limited was held on Wednesday, 21st October,2026 at 10:45 A.M. through Video Conferencing / Other Audio-Visual Means (“VC/OAVM”) via Google Meet wherein the following matters were considered and approved: 1. Unaudited Financial Results for the Half year ended September 30, 2026 The Board of Directors considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the Half year ended September 30, 2026, along with the Limited Review Reports issued by the Statutory Auditors of the Company thereon. 2. Any Other Business transaction With the permission of the Chair, the Board discussed the proposed strategic alliance of the Company. Thereafter, Mr. Nikunj Gajera apprised the Board of the Company’s track record of quizzes organised by Infinity in the education sector. Subsequently, Special Invitee Mr. Pankaj Paun, Chief Operating Officer, and Mr. Shailesh Chavda, Chief Technology Officer, joined the meeting as special invitees after approval of the financial results and briefed the Board on the Company’s software development roadmap, business expansion opportunities and growth prospects in the Artificial Intelligence (AI) market.” The Board took note of the discussions and information presented. The meeting of the Board of Directors commenced at 10:45 A.M. and concluded at 11:40 A.M. You are kindly requested to take the same on record. Thanking You, Yours Faithfully, For, INFINITY INFOWAY LIMITED Bhaveshkumar Dhirajlal Gadhethriya Managing Director Din:01453088 Enclosed 1. Standalone Financial result 2. Consolidated financial Result 3. Limited Review Report of Standalone and Consolidated financial Result 4. Utilization of Fund by CA Certification. INFINIW INFOWAY LIMITED (FORMERTY KNOWN AS INFINITY INFOWAY PRIVATE LIMITED) CIN : 172900GJ2008ptC054170 P-9, Nr. Water Tank, Visvakarma Society, Mavadi Chokdi, Rajkot, Gujarat, India, 360004 Statement of Unaudited Standalone Financial Results for the half vear ended 3oth Revenue from operations 1,681.15 L,s6t.79 815.24 2,377.03 Other income 49.96 52.79 ro.>r ov.5u tv Total Income(ll+llll L,737.LL 1,614.s8 831.75 2,446.33 Expenses a) Cost of Service Consumed 111.48 88.43 98 3s 186.78 b) Purchase Of Stock In Traoe 90.09 277.98 277 98 c) Employee Benefit Expense! 437.96 340.10 ZUO.I) 546.25 d) Finance costs 2,60 4.38 l.or s.99 e) Depreciation and amortization expense 172.77 58.80 27.47 86.27 f) Other Expenses 240,06 257.r4 I2I.L4 378.28 Total Expenses 1,054.90 1,026.83 454.72 1,481.55 vl Profit Before Tax before Exceptional ltems and Tax (PBT) (tV-V) 676.27 587.75 377.O3 964.7a VI Exceptional ltems/Prior Period ltems Profit Before Tax before Exceptional ltems and Tax (PBT) (Vt-Vil) 676.21 587.75 377.O3 x Tax Expense a) Current tax 180.01 r+). o r 98.62 244.23 b) Deferred tax (6.23) rt oo 17.72) 9.94 c) Excess/short provision relating earlier year tax 9.46 9.46 Total Tax Expenses L73.78 165.73 95.90 263.63 ' X Profit After Tax (PAT) (Vlll-lx) 502,43 42t,02 280.13 701.15 Xl Other Comprehensive Income / (Expense) a) ltems that will not be reclassified to Profit & Loss 2.99 (1.1s) 1.s0 0.3s Income tax in respect of above (0.7s) 0.29 (0.38) (0.0e) b) ltems that may be reclassified to Profit & Loss Income tax in respect of above Total Other Comprehensive Income 2.24 (G861 L.L2 X Total Comprehensive Income for the Period/Year (X+Xl) s04,67 420.t6 28L,25 70L.41 xill Paid up Equity Share Capital (Face value of Rs. 10/- bach) 545.30 545.30 387.70 545.30 XIV other Equity 3,640.88 Earnings per share (Not Annualised For Half Years) a) Basic 9,2L 7.88 7.23 15.11 INFINITY INFOWAY LIMITED r (FORMERtY KNOWN AS INFINITY INFOWAY PRIVATE LIMITED} CtN: L72900GJ2008PLCO5417O P-9, Nr. Water Tank, Visvakarma Society, Mavadi Chokdi, Rajkot, Gujarat, India, 360004 l- The above Unaudited standalone Financial Results are prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standards 34 (lnd AS 34) on Interim Financial Reporting prescribed under Section 1.33 of the Companies Act, 2013 read with Rule 3 of the Companies (lndian Accounting Standard) Rules, 201.5 as amended from time to time and other recognised accounting principles generally accepted in India and is in compliance with the presentation and disclosure requirements of Regulation 33 of the sEBl (LoDR) Regulations, 2015 (as amended). 2 TheaboveUnauditedstandalonefinancial resultsoflnfinitylnfowayLimited(theCompany) forthehalfyearended30thSeptember,z026werereviewedand recommended by the audit committee and approved by the Board of Directors, at their respective meeting held on 21st october, 2026. These results have been subject to limited review by the Statutory Auditors. 3 The Company provides customised and integrated online ERP software, including modules such as Supply Chain Management (ScM) and Customer Relationship Management (cRM), to industries such as manufacturing, education, retail and construction. The Chief operating Decision Maker (coDM) reviews performance and allocates resources for the Company as a whole, and the Company operates in a single business segment, namely ERp software and related services. Accordingly, there is no reportable segment, and segment disclosures under Ind AS 108 "Operating Segments,,are not applicable. 4 Previous year/period figure have been regrouped/rearranged/recast/rectified wherever necessary, to make them comparable with the figures of the current period. 5 TheFigureforthehalfyearended3LstMarch'26arebalancingfiguresbetweentheauditedfiguresinrespectoffull financial yearandtheunauditedfigures up to six months ended 30th September, '25. 6 TheProceedsFromlPONetOJf lssueExpenselsRs 2,200.86LakhsAndUtilisationofthesameisasfollows: Particulars Planned as per Utilization upto Balance as at 30th Sept '25 30th Sept '25 Development Service) "Proposed Project") 375 00 37s.00 Purchase of new lT Infrastructure and Certification 260 56 260,56 Funding of Tender Deposits and Earnest Money Deposits (EMD) towards Tenders 400.00 2L1 64 188 36 Funding the incremental Working Capital Requirements of our Companl 858.0C 858.0C General corporate purposes 307.3C 139.59 327.95 The status of investor's complaints during the half year ended 3oth september, 2026 as under: Complaints pending at the beginhing of the period NL Complaints received during the period NL Complaints disposed of during the period NL unresolved at the end of the Infoway Limited, Bhaveshkumar Gadhethriya Date :- 21st October, 2026 (Managing Director) Place :- Rajkot 1i# (DlN:01453088) INFINlTY INFOWAY LIMITED (FORMERTY KNOWN AS lNFtNrTy tNFOWAY PR|VATE UMITEDI CIN : 172900GJ2008P1C054170 P-9, Nr. Water Tank, Visvakarma Society, Mavadi Chokdi, Rajkot, Gujarat, India, 360004 Unaudited Standalone Balance Sheet As At 30th September, 2026 (Amount in Lakhs) Figures As At Figures As At Sr 3OlOsl2O26 Particulars 3LlO3l2O26 No. un-Audited Audited I ASSETS A Non-Current Assets a) Property Plant & Equipments 555.78 787.07 b) Right Of Use Of Asset 44.t7 49.8r c) Intangible Assets 406.09 229.12 d) Intangible Assets under Development 634.45 815.55 e) Financial Assets - lnvestments 33.32 33.32 - Other Financial Assets 2t4.86 2s0.75 f) Deferred Tax Assets (Net) 16.07 10.60 Total Non-Current Assets L.905.74 t.576.23 Current Assets a) Financial Assets - Trade receivables 1,257.47 911-.00 - Cash and cash equivalents 1,,640.r9 1,,1r3.78 - Other Bank Balances 10.46 539.07 - LOans .272.39 200.49 [Showing first 8,000 characters — download PDF for full document]