Informed Technologies India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Notice is hereby ....

INFORMED TECHNOLOGIES INDIA LIMITED CIN L99999MH1958PLC011001 | Regd. Office: ‘Nirmal’, 20th Floor, Nariman Point, Mumbai - 400021| | Tel# +91 22 2202 3055/66 | Email: itil_investor@informed-tech.com | Website: www.informed-tech.com | Date: August 07, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400 001 Scrip Code: 504810 Subject: Intimation of Board Meeting to be held on Thursday, August 13, 2026. Ref.: Regulation 29 of SEBI (Listing Obligation & Disclosure Requirement) Regulations, 2015 Dear Sir/Madam, Notice is hereby given that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the meeting of the Board of Directors of the Company will be held on Thursday, August 13, 2026., inter-alia, to consider and take on record the Un-audited Financial Results (Standalone and Consolidated) of the Company for the Quarter ended June 30, 2026 along with other matters as per the agenda of the meeting. Please note that as per SEBI (Prohibition of Insider Trading) Regulations, 2015, read with BSE circular No. LIST/COMP/01/2019-20 dated 02.04.2019 trading window of the Company, for all our directors, KMPs, designated employees and their immediate relatives, was closed on July 01, 2026 and it will continue to remain closed till expiry of 48 hours after the declaration of financial results for the quarter ended on June 30, 2026 and the same has been informed to BSE vide our letter dated June 24, 2026. Kindly take the same on your records. Thanking you, For Informed Technologies India Limited Neha Rane Company Secretary & Compliance Officer ACS Membership No. A59050