Infonative Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2026 ,inter alia, to consider and approve Infonative Solutions Ltd informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2026 ,inter alia, for consideration and approval of the unaudited (Standalone and Consolidated) Financial Results for the half year ended 30th September, 2026 and other matters.

Dated: 10.11.2026 BSE Limited P.J. Towers, Dalal Street Fort, Mumbai- 400001 Code: 544393 Code: INFONATIVE-EQ ISIN: INE12IB01015 Sub: Prior intimation of the board meeting for consideration and approval of the Un-Audited (Standalone and Consolidated) Financial Results for the half year ended on 30th September 2026 under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, With reference to the captioned subject, we would like to inform you that: In compliance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform that a Meeting of the Board of Directors of the Company will be held on Saturday, 14th November, 2026, inter-alia: 1. To consider and approve the Un-Audited (Standalone and Consolidated) Financial Results of the Company for the half year ended on 30th September, 2026. 2. To consider any other business as per the agenda. As informed earlier, Trading Window for trading in the Company’s equity shares was closed for the Company's Directors, Officers, designated employees and other connected persons of the Company from Thursday, 01st October, 2026 and shall open 48 hours after the aforesaid financial results are declared to Stock Exchanges. Kindly acknowledge the receipt and take the same on your record Thanking You, Yours Faithfully For INFONATIVE SOLUTIONS LIMITED Name: Saurabh Kathuria Designation: Whole-Time Director Date: 10.11.2026 Place: New Delhi Infonative Solutions Ltd (Previously known as Infonative Solutions Pvt Ltd) Registered Office: 107, DLF South City Court, Saket, South Delhi, New Delhi-110017, India Ph:011-45082517 Email:contact@infonativesolutions.com, Web: www.infonative.net CIN: L72900DL1998PLC096508