Shareholders meeting

To, Date: 07th August, 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 Sub: Proceedings of 16th Annual General Meeting of InfoBeans Technologies Limited Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed a summary of the proceedings of the 16th Annual General Meeting of InfoBeans Technologies Limited held on Friday, 07th August, 2026 through Video Conferencing Facility. Yours Sincerely, For InfoBeans Techno5ogies Limited Surbhi Jain Company Secretary & Compliance Officer Summary of the Proceedings of 16th Annual General Meeting The 16th Annual General Meeting of the Company was held on 07th August, 2026 through video conferencing facility at 04:00 p.m. and concluded at 04:27 p.m. The Company had provided the members, opportunity to exercise their vote on the resolutions contained in the Notice convening this Annual General Meeting, by means of remote e‐voting and e‐voting during the AGM. The shareholders voted/transacted for the following resolutions: 01) Adoption of Financial Statements. 02) Re‐appointment of Mr. Avinash Sethi (DIN: 01548292) as a Director. 03) To declare a final dividend at the rate of ₹ 1 (One) per equity share capital of the company for the year ended 31st March, 2026 comprising of  ₹ 0.50 per share as final dividend and  ₹ 0.50 per share as special dividend. Please take the above information on record. Thanking you, Yours sincerely For InfoBeans Technologies Limited, Surbhi Jain Company Secretary and Compliance Officer