Digital Benchers Private Limited: To acquire 5,100 equity shares of Digital Benchers Private Limited. Consequent to this acquisition, the Digital Benchers Private Limited will become a ....

BSE Limited P.J. Towers, Dalal Street Fort, Mumbai- 400001 Code: 544393 Code: INFONATIVE-EQ ISIN: INE12IB01015 Subject: Outcome of the Meeting of Board of Directors and Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations, 2015”). Dear Sir/ Madam, Pursuant to Regulation 30 read with Schedule III of the SEBI LODR Regulations, 2015, we wish to inform you that Infonative Solutions Limited (“the Company”) in its Board Meeting held today i.e. Tuesday, 11th August, 2026, has approved the acquisition of stake(s) in the following entity: 1. Digital Benchers Private Limited: To acquire 5,100 equity shares of Digital Benchers Private Limited. Consequent to this acquisition, the Digital Benchers Private Limited will become a Subsidiary of the Company. The details as required to be furnished pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI LODR Regulations, 2015 and SEBI Circular No. SEBI/HO/49/14/14(7)2025- CFD-POD2/I/3762/2026 dated January 30, 2026 are enclosed as “Annexure I”. The meeting of the Board of Directors commenced at 2.30 PM and concluded at 3.20 PM. You are requested to kindly take the above information on your records. Thanking You, Yours Faithfully For INFONATIVE SOLUTIONS LIMITED Name: Saurabh Kathuria Designation: Whole-Time Director DIN No.: 06821189 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 Annexure—I Details pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI LODR Regulations, 2015 and SEBI Circular No. SEBI/HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026 Sr. No. Particulars Details 1. Name of the target entity, details Name: Digital Benchers Private Limited in brief such as size, turnover etc. Brief Details of the Target Entity: Digital Benchers Private Limited (CIN: U85490DL2024PTC434626) incorporated on 25th July, 2024 in terms of the provisions of Companies Act, 2013 is engaged in the business of AI-Based Education Technology Solutions Information Technology, Software and AI Services Training, Seminars and Educational Programmes. Authorised Capital: ₹ 10,00,000 /- Paid-Up capital: ₹ 1,00,000/- Turnover: The turnover of Digital Benchers Private Limited for the financial year ended March 31, 2026 was ₹2,839,759/-. 2. Whether the acquisition would The proposed acquisition does not falls within the fall within related party ambit of a related party transaction. transaction(s) and whether the promoter/ promoter group/ group The Company proposes to acquire 5,100 equity companies have any interest in shares constituting 51% of the equity share capital the entity being acquired? If yes, of Digital Benchers Private Limited from Mr. nature of interest and details Ashish Kumar, Mr. Amit Shishodia, Mr. Sunny thereof and whether the same is Rustagi and Mr. Quasif Mohaboob Ansari, who are the shareholders and Directors of the Company. done at “arm’s length”; The transaction would be undertaken on an arm's length basis and in compliance with the applicable provisions of the Companies Act, 2013 and SEBI Listing Regulations, 2015. 3. Industry to which the entity being Education Technology, Artificial Intelligence (AI), acquired belongs Information Technology, Software Development and related IT-enabled services. 4. Objects and impact of acquisition Object: 1. Development and transformation of the (including but not limited to, quality of education through AI technologies such disclosure of reasons for as deep learning, neural networks and more which acquisition of target entity, if its will be beneficial for educational institutions business is outside the main line catering to all the stakeholders from students, of business of the listed entity) teaching staff to management, parents and to empower the education fraternity with overall quality improvement and employability. 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 2. To offer consultancy, advisory and all related services in all areas of information technology, computer hardware and software, data communication, telecommunications, manufacturing and process control and automation, artificial intelligence, natural language processing, operating data and information processing centers, conduct software and hardware training, system design, software development, implementation and training, to do business process outsourcing, knowledge process outsourcing. 3. To plan, design, develop, sponsor, arrange, hold, conduct, deliver, organize meetings, conferences, lectures, programs, and presentations and participate in seminars, exhibitions, training programs and other related activities, including those organized by others, and talks in furtherance of the objects of the Company and to sponsor, give certificates, prizes, scholarships, grants, awards or alike activities thereof. Impact: Upon completion of acquisition, Digital Benchers Private Limited will become a Subsidiary of the Company. 5. Brief details of any governmental Not Applicable or regulatory approvals required for the acquisition 6. Indicative time period for The Transactions shall be completed in due completion of the acquisition course of time. 7. Consideration - whether cash Cash Consideration consideration or share swap or any other form and details of the same; 8. Cost of acquisition and/or the ₹1,68,30,000/- price at which the shares are acquired; 9. Percentage of shareholding / To Acquire 5,100 equity shares (representing control acquired and / or number 51% of the total paid-up share capital) of Digital of shares acquired; Benchers Private Limited. Consequent to this acquisition Digital Benchers Private Limited will become a Subsidiary of the Company. 10. Brief background about the Digital Benchers Private Limited was incorporated entity acquired in terms of on 25th July, 2024 and engaged in the business of products/line of business AI-Based Education Technology Solutions acquired, date of incorporation, Information Technology, Software and AI Services history of last 3 years turnover, Training, Seminars and Educational Programmes. country in which the acquired entity has presence and any Country of presence: India 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 other significant information (in brief) Last 3 years turnover: S. No. Financial Turnover Year (In Rs.) 1. 2023-24 NA 2. 2024-25 Nil 3. 2025-26 ₹2,839,759 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