Pursuant to Regulations 30 of the SEBI (LODR) Regulations, 2015, the board of the director of the Company considered and approved the appointment of Secretarial Auditor for the financial year 2026-27

Date: October 29, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 Scrip Code: 537985 Subject: Outcome of Board Meeting under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 — Appointment of Secretarial Auditor Dear Sir/Madam, Pursuant to Regulation 30 read with Part A of Schedule III and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of Infronics Systems Limited (the “Company”), at its meeting held today, i.e., Thursday, October 29, 2026, has, based on the recommendation of the Audit Committee, considered and approved the appointment of M/s. R & A Associates, Company Secretaries (Peer Review No. 6659/2025, Certificate of Practice No. 2224 and Firm Registration No. P1994AP011100), as the Secretarial Auditor of the Company to conduct the Secretarial Audit for the Financial Year 2026-27 under Section 204 of the Companies Act, 2013. The details as required under Regulation 30 read with Part A of Schedule III of the SEBI Listing Regulations are enclosed herewith as Annexure-A. The meeting of the Board of Directors commenced at 05:00 P.M. (IST) and concluded at 05:45 P.M. (IST). Kindly take the above information on record. Thanking you, For Infronics Systems Limited Arihant Jain Company Secretary & Compliance Officer Membership No.: A70208 Encl.: As above Plot No: 30, 31, Brigade Towers, West Wing, First Floor, Nanakramguda, Financial District, Gachibowli, Hyderabad-500032 email: company@infronics.in, website: www.infronics.in, Phone: +91-7207919111 CIN: L72200TG2000PLC033629 Annexure-A Details required under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. HO/49/14/l4(7)2025- CFDPODW3761/2026 dated January 30, 2026: Appointment of Secretarial Auditor S. No. Particulars Details 1. Name of the Secretarial Auditor M/s. R & A Associates, Company Secretaries, Hyderabad 2. Peer Review / CP / FRN Peer Review No. 6659/2025; Certificate of Practice No. 2224; Firm Registration No. P1994AP011100 3. Reason for change viz. appointment, re- Appointment as the Secretarial Auditor of the appointment, resignation, removal, Company for the Financial Year 2026-27 under death or otherwise Section 204 of the Companies Act, 2013 4. Date of appointment and term of Appointed by the Board of Directors of the Company appointment at its meeting held on October 29, 2026, based on the recommendation of the Audit Committee, to conduct the Secretarial Audit for the Financial Year 2026-27 5. Brief profile Established in 1996, M/s. R & A Associates is an integrated Corporate Secretarial & Legal Services Firm headquartered in Hyderabad with offices across Mumbai, Gurgaon, Chennai and Amaravathi. The firm brings over 200 man-years of collective experience in Corporate Compliance, SEBI LODR mandates, M&A transactions and Governance Support for listed entities. The firm conducted the Secretarial Audit of the Company for the Financial Year 2025-26. 6. Disclosure of relationship with directors The firm is not related to any of the Directors / Promoters of the Company Plot No: 30, 31, Brigade Towers, West Wing, First Floor, Nanakramguda, Financial District, Gachibowli, Hyderabad-500032 email: company@infronics.in, website: www.infronics.in, Phone: +91-7207919111 CIN: L72200TG2000PLC033629