Outcome of Board Meeting

To, Date: 28th 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 6/2026‐27 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 Wednesday, 28th October, 2026 commenced at 07:00 P.M. and concluded at 08:50 P.M. and following business were transacted at the meeting:‐  Approved the Un‐Audited Standalone & Consolidated Financial Results of the company for the quarter and half year ended on 30th September, 2026  Approved the draft of Notice of Postal Ballot for obtaining the approval of the shareholders to amend ESOP(Employee Stock Option Plan), 2022 This is for your information and record. Thanking you, Yours Faithfully, For InfoBeans Technologies Ltd Surbhi Jain Company Secretary and Compliance Officer Ground Floor, Tower –C Unit 1 Panchshil Tech Park One, Loop Road, Near Don Bosco School, Yerwada Chartered Accountants Pune –411 006, India Tel: +91 20 6603 6000 Independent Auditor’s Review Report on the Quarterlyand Year to DateUnaudited Standalone Financial Results of the Company Pursuant to the Regulation 33of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Review Report to The Board of Directors Infobeans Technologies Limited 1. We have reviewed the accompanying Statement of Unaudited StandaloneFinancial Results of Infobeans Technologies Limited (the “Company”) for the quarter ended September 30, 2026, and year to date from April 01, 2026 to September 30, 2026 (the “Statement”) attached herewith, being submitted by the Company pursuant to the requirements of Regulation33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, as amended (the “Listing Regulations”). 2. The Company’s Managementisresponsible for the preparation of the Statement in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, (Ind AS 34) “Interim Financial Reporting” prescribed under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. The Statement has been approved by the Company’s Board of Directors. Our responsibility is to express a conclusionon the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE)2410, “Review of Interim Financial Information Performed by the Independent Auditor of the Entity” issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. [THIS SPACE HAS INTENTIONALLY BEEN LEFT BLANK] S R B C & CO LLP, a Limited Liability Partnership with LLP Identity No. AAB-4318 Regd. Office: 22, Camac Street, Block ‘B’, 3rd Floor, Kolkata-700 016 Chartered Accountants 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standards (‘Ind AS’) specified under Section 133 of the Companies Act,2013as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India,has not disclosed the information required to be disclosed in terms of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. For S R B C & CO LLP Chartered Accountants ICAI Firm registration number: 324982E/E300003 Amit Digitally signed by Amit Singh DN: cn=Amit Singh, c=IN, o=Personal Singh Date: 2026.10.28 20:45:10 +05'30' per Amit Singh Partner Membership No.:408869 UDIN: 26408869CCOKFJ7469 Place: Pune Date: October 28, 2026 INFOBEANS TECHNOLOGIES LIMITED CIN - L72200MP2011PLC025622 Registered O(cid:312)ce -Crystal IT Park, STP-I 2nd Floor, Ring Road, Indore MP 452001 IN Website : www.infobeans.ai, Email : investor.relations@infobeans.ai, Contact No. : 0731 - 7162000, 2102 Statement of unaudited standalone financial results for the quarter and half-year ended 30 September 2026 (Rs. in Lakhs except per share data) Quarter ended Half-year ended Year ended Particulars 30 September 30 June 2026 30 September 30 September 30 September 31 March 2026 2026 2025 2026 2025 (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Audited) Income I Revenue from operations 12,501 11,346 8,834 23,847 16,948 38,108 II Other income 241 53 184 294 488 980 III Total income (I+II) 12,742 11,399 9,018 24,141 17,436 39,088 Expenses a) Employee benefits expense 8,598 7,898 5,774 16,496 10,961 24,832 b) Finance costs 15 18 22 33 46 87 c) Depreciation and amortisation expense 214 162 139 376 276 568 d) Other expenses 1,170 1,104 1,076 2,274 2,094 4,764 IV Total expenses 9,997 9,182 7,011 19,179 13,377 30,251 V Profit before tax (III-IV) 2,745 2,217 2,007 4,962 4,059 8,837 VI Tax expense Current tax 701 550 514 1,251 951 2,139 Short/(excess) provision in respect of earlier years 39 1 - 40 - (1) Deferred tax (10) 107 (25) 97 14 (8) Total tax expenses 730 658 489 1,388 965 2,130 VII Profit for the period/year (V-VI) 2,015 1,559 1,518 3,574 3,094 6,707 VIII Other comprehensive income Items that will not be reclassified to profit or loss in subsequent periods -Remeasurement of the defined benefit obligations 15 (37) (20) (22) (27) (123) -Income tax relating to above (5) 11 6 6 8 36 IX Total other comprehensive income, net of tax 10 (26) (14) (16) (19) (87) X Total comprehensive income for the period/year, net of tax (VII + IX) 2,025 1,533 1,504 3,558 3,075 6,620 XI Paid-up equity share capital(Refer note 2 & 3) 9,697.48 9,697.48 2,423.99 9,697.48 2,423.99 9,695.94 (Face value of the share is Rs. 10 per share) XII Reserves excluding revaluation reserves as per the balance sheet of previous accounting year 27,117 XIII Earnings per share (of Rs. 10/- each) ^ (Refer note 3) (1) Basic (Rs.) 2.08 1.61 1.56 3.69 3.18 6.91 (2) Diluted (Rs.) 2.07 1.60 1.55 3.68 3.18 6.90 ^ Not annualised, except for the year ended 31 March 2026 INFOBEANS TECHNOLOGIES LIMITED CIN - L72200MP2011PLC025622 Registered O(cid:312)ce -Crystal IT Park, STP-I 2nd Floor, Ring Road, Indore MP 452001 IN Website : www.infobeans.ai, Email : investor.relations@infobeans.ai, Contact No. : 0731 - 7162000, 2102 Statement of unaudited standalone assets and liabilities as at 30 September 2026 (Rs in Lakhs) As at Particulars 30 September 2026 31 March 2026 (Unaudited) (Audited) ASSETS Non-current assets (a) Property, plant and equipment 1,102 971 (b) Intangible assets 497 16 (c) Right-of-use assets 533 695 (d) Intangible assets under development - 459 (e) Investment in subsidiaries 16,963 16,614 (f) Financial assets i) Other financial assets 157 951 (g) Deferred tax assets (net) 525 616 (h) Income tax assets (net) 156 - (i) Other non-current assets 25 6 Total non-current assets 19,958 20,32 [Showing first 8,000 characters — download PDF for full document]