1. To considered and Approved Unaudited Standalone & Consolidated Financial results quarter ended on 30.06.2026 2. Appointment of Secretarial Auditor

Date: 11th August, 2026 The Manager (Listing Department) BSE Limited, 1st Floor, New Trading Ring, P.J. Tower, Dalal Street, Fort Mumbai – 400 001. (BSE Scrip Code: 544567) Dear Sir/Madam, Subject: Outcome of Board Meeting held on 11th August, 2026 at 10:30 A.M. Pursuant to Regulation 30 read with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we wish to inform you that the Meeting of the Board of Directors of Infinity Infoway Limited was held on Tuesday, August 11, 2026, at 10:30 A.M. through Video Conferencing / Other Audio-Visual Means (“VC/OAVM”), wherein the following matters were considered and approved: 1. Unaudited Financial Results for the Quarter ended June 30, 2026 The Board of Directors considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026, along with the Limited Review Reports issued by the Statutory Auditors of the Company thereon. The Unaudited Standalone and Consolidated Financial Results along with the respective Limited Review Reports are enclosed herewith. 2. Appointment of Secretarial Auditor The Board of Directors considered and approved the appointment of Mrs. Janvi Davda, Practicing Company Secretary, Rajkot, as the Secretarial Auditor of the Company for the Financial Year 2026-27, subject to such terms and conditions as may be applicable. 3.There being no other business to transact, the Meeting concluded with the permission of the Chair. The meeting of the Board of Directors commenced at 10:30 A.M. and concluded at 10:55 A.M. This disclosure is being made in compliance with the provisions of SEBI (LODR) Regulations, 2015 as annexed as Annexture-1 You are kindly requested to take the same on record. Thanking You, Yours Faithfully, For, INFINITY INFOWAY LIMITED Bhaveshkumar Dhirajlal Gadhethriya Managing Director Din:01453088 Enclosed 1. Annexture-1 Disclosure 2. Consolidated financial Result 3. Standalone Financial result 4. Limited Review Report of Standalone and Consolidated financial Result 5. Utilization of Fund by CA Certification. Annexure-1 Disclosure of Information pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 read with Schedule III of SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 1. Firm Name CS Janvi N. Davda 2. Firm Registration No./ Membership No. A60981 Membership No. C.P. No. 28288 3. Details of Appointment Appointment Of Secretarial Auditor 4. Reason for change viz. Appointment appointment, resignation, removal, death or otherwise; 5. Brief Profile (in case of CS Janvi N. Davda is as a Practicing Company Secretary. appointment); An Associate Member of the Institute of Company Secretary Of India (ICSI) having M. no. A60981 and C.P. No. 28288. She is having more than 7 years post qualification experience, mainly in the field of Corporate laws, such as The Companies Ac CS Janvi N. Davda is a seasoned Practicing Company Secretary and an Associate Member of the Institute of Company Secretaries of India (ICSI). With over 6 (Six) years of rich professional experience, she has been consistently delivering comprehensive advisory, compliance, and consultancy services in the domain of Corporate and Allied Laws. Throughout her professional journey, CS Janvi. N. Davda has developed in depth expertise in various facets of corporate governance, regulatory compliance, legal advisory, and financial structuring, particularly under the ambit of key legislations such as the Companies Act, 2013, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Foreign Exchange Management Act (FEMA), 1999, and Goods and Services Tax (GST), 2017. 6. Date of appointment/cessation (as 11.08.2026 applicable) & terms of appointment 7. Disclosure of Relationship NA between Directors INFINITY INFOWAY TIMITED (FORMERtY KNOWN AS INFINITY INFOWAY PRIVATE LIMITED} CIN : 172900GJ2008PtC054170 P-9, Nr. Water Tank, Visvakarma Society, Mavadi Chokdi, Rajkot, Rajkot, Gujarat, lndia, 360004 Statement of Un-Audited Consolidated Profit and Loss for the ended June 2026 5r Year Particulars No. 31-03-26 I lncome I Revenue from operations 589.93 959.38 314.59 2,377.O3 ilt Other income 35_16 27.O1 6.63 69.30 tv Total lncome(ll+lll) 725.O9 986.39 32L.22 2,446.33 v Expenses a) Cost of Service Consumed 29.35 67.36 32.50 185.78 b) Purchase Of Stock ln Trade 49.08 96.02 277.98 c) Employee Benefit Expenses 221.92 188.23 95.45 546.25 d) Finance costs 1.30 L.7S 0.51 5.99 e) Depreciation and amortization expense 73.97 37.!6 18.05 86.27 f) Other Expenses 79.83 2!9.62 33.09 378.28 Total Expenses 455.39 510.14 179.81 1,481.55 Vl Profit Before Tax before Exceptional ltems and Tax (PBT) (lV-V) 269.70 376.25 t4t.4t 964.78 Vll Exceptional ltems/Prlor Period ltems Vlll Profit Before Tax before Exceptions ltems and Tax (PBT) (Vl-Vll) 269.70 376.25 t4t.4L 964.78 Tax Expense a) Current tax t7.46 91.05 40.00 244.23 b) Deferred tax (3.37) 11.86 (2.e1) 9.94 c) Excess/short provislorr relating earlier year tax 9.45 9.46 Total Tax Expenses 68.09 Lt2.37 37.09 263.63 x Profit After Tax (PAT) (Vlll-lx) 201.61 263.88 104.32 70L.l5 xl other comprehensive lncome / (Expense) a) ltems that will not be reclassified to Profit & Loss t.75 (1.e0) o.75 0.35 lncome tax in respect of above (0.44) 0.48 (0.19) (o.oe) b) ltems that may be reclassified to Profit & Loss lncome tax in respect of above Total Other Comprehensive lncome 1.31 (1'42) 0.55 0'25 Xll Total Comprehensive lncome for the Year (X+Xl) 202.92 262.45 104.88 70L.4L Net Profit After Tax attributable to: a) Owner of the Company 201.61 253.88 704.32 707.75 b) Non Controlling lnterest 201.61 263.88 104.32 701'15 other comprehensive lloss)/income attributable to: a) Owner of the Company 1.31 (1.42) 0.56 0.26 b) Non Controlling lnterest 1.31 (1.42) 0.s6 0.26 Total comprehensive lncome/(loss) for the year attributable tor a) Owner of the Company 202.92 262.46 104.88 707.41 b) Non Controlling lnterest 202.92 262.46 104.88 70t.4t Xlll Earnings per equity share of Rs' 10/- each (in Rs.) a) Basic 3.70 4.84 2.69 15.11 b Diluted 3.55 4.79 2.69 15.03 INTINITY INFOWAY LIMITED (FORMERtY KNOWN AS INFINITY INFOWAY PRIVATE LIMITEDI CIN : t72900GJ2008PtC054170 P-9, Nr. water Tank, visvakarma Society, Mavadi Chokdi, Raikot, Rajkot, Guiarat, lndia, 360004 statement of Un-Audited Consolidated Profit and Loss for the quarter ended 30th, June 2026 Notes for Financial Results 1 The above Unaudited Consolidated Financial Results are prepared in accordance with the recognition and measurement principles laid down in lndian Accounting Standards 34 (tnd A5 34) on lnterim Financial ReportinS prescribed Under Section 133 of the Companies Act, 2013 read with Rule 3 of the Companies (lndien Accounting Standard) Rules, 2015 as amended from time to time and other recognised accountint principles generally accepted in lndia and is in compliance with the presentation and disclosure requirements of Regulation 33 of the SEBI (LODR) ReBUlations, 2015 (as amended). The above Unaudited Consolidated financial results of lnfinity lnfoway Limited (the Company) for the quarter ended 30th June, 2026 were reviewed and recommeded by the audit committee and approved by the Board of Directors, at their respective meetinS held on 11th August, 2026. These results have been reviewed by the Statutory Auditors of the Company in terms of Regulation 33 of the Securities and Exchange Board of lndia (ListinS Obligations and Disclosure Requirements) Regulation, 2015 (LoDR) (as amended). The Company is engaged in providing customized and antegrated online ERP Software for industries like manufacturing, education, retail and construction etc. they provide their services in various modules like supply chain manaSement (SCM), customer relationship management (CRM) and many more, 4 Previousyear/periodfigurehavebeenregrouped/rearranged/ [Showing first 8,000 characters — download PDF for full document]