Pursuant to Regulation 30 read with Schedule III and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we wish ....

SYSTEMS Date: August 11, 2026 The Manager – Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 Scrip Code: 537985 ISIN: INE463B01036 Sub: Outcome of the Meeting of the Board of Directors held on Tuesday, August 11, 2026, pursuant to Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we wish to inform you that the Board of Directors of the Company at its meeting held on Tuesday, August 11, 2026, which commenced at 06:15 P.M. (IST) and concluded at 06:45 P.M. (IST), inter alia, considered and approved the following matters: 1. Un-Audited Financial Results (Standalone) for the quarter ended June 30, 2026: Approved the Un-Audited Financial Results of the Company for the quarter ended June 30, 2026, along with the Limited Review Report thereon issued by M/s R. Subramanian & Company LLP, Chartered Accountants (Firm Registration No. 004137S/S200041), the Statutory Auditors of the Company. A copy of the Un-Audited Financial Results together with the Limited Review Report is enclosed as Annexure-A. 2. Resignation of Secretarial Auditor: Took on record the resignation of M/s. ASN & Associates, Practising Company Secretaries, Visakhapatnam, from the office of Secretarial Auditor of the Company for the financial year 2025–26, citing their pre-occupation and other professional commitments. 3. Appointment of Secretarial Auditor: Approved, on the recommendation of the Audit Committee, the appointment of M/s. R & A Associates, Company Secretaries (Peer Review No. 6659/2025, Certificate of Practice No. 2224 and Firm Registration No. P1994AP011100), as the Secretarial Auditor of the Company to conduct the Secretarial Audit for the financial year 2025–26. The details as required under Regulation 30 read with Schedule III, Part A, and SEBI Circular dated November 11, 2024, are annexed hereto as Annexure-B. 4. Change in Authorised Signatories – NSDL Issuer Services Portal: Approved the change in the authorised signatories for the Issuer Services Portal of National Securities Depository Limited (NSDL). Registered Office: Plot No: 30, 31, Brigade Towers, West Wing, First Floor, Nanakramguda, Financial District, Gachibowli, Hyderabad-500032 Email: company@infronics.in | Website: www.infronics.in | Phone: +91-7207919111| CIN: L72200TG2000PLC033629 SYSTEMS In terms of the Company’s Code of Conduct for Prevention of Insider Trading framed under the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company, which was closed, shall re-open 48 hours after the aforesaid financial results are made public. You are requested to take the above information on record. Thanking you, Yours faithfully, For Infronics Systems Limited Arihant Jain Company Secretary & Compliance Officer Membership No.: A70208 Registered Office: Plot No: 30, 31, Brigade Towers, West Wing, First Floor, Nanakramguda, Financial District, Gachibowli, Hyderabad-500032 Email: company@infronics.in | Website: www.infronics.in | Phone: +91-7207919111| CIN: L72200TG2000PLC033629 R.SUBRAMANIAN AND COMP ANY LLP CHARTERED ACCOUNTANTS LLPIN : AAG - 3873 / FRN No. 004137S GSTIN : 33AAAFR0602F1Z0 Tel: 044-24992261 / 24991347 rs@rscompany.co.in www.rscompany.co.in INDEPENDENT AUDITOR'S REVIEW REPORT ON THE UNAUDITED STANDALONE FINANCIAL RESULTS OF INFRONICS SYSTEMS LIMITED FOR THE QUARTER ENDED JUNE 30, 2026 PURSUANT TO REGULATION 33 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, AS AMENDED The Board of Directors of lnfronics Systems J ,imircd Disclaimer of Conclusion \\'e were engaged ro reYiew the accompanying Statement of Unaudited Standalone Financial Results of lnfronics S,·stcms J ,inured ("the Company") for the quarter ended_lune 30, 2026 ("the Statement"), attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("the Listing Regulations"). Because oft.he significance of the matters described in the Basis for Disclaimer of Conclusion section of our report, ,,·e were unable ro complete our re, icw of the Statement in accordance with the Standard on Review l ~ngagernen ts (SRI~) 24 I0 , Review or-Interim Financial Information Performed by the Independent .\ud.itor of the I ~nrity, issue<l by rhe l nsritute of Chartered ,\ccountants of India . . \ccorcLingh·, do nor express conclusion on the Statement. WL' :1 Basis for Disclaimer of Conclusion The Comp:llly\ cusu,mcr contracts "·ith Bharat Sanchar Nigan.1 Limited ("BSNJ ,") for providing SMS ~crvices to , ariuu-.; banks were concluded during the financial year 24-25 and have not been renewed ::,ubscquently. Consequenrly, the Company docs not have active revenue-generating business operations as at June 30, 202(J. ,\s more fully described in Note S to the Statement, the bank account balances of the Company continue to be subject to debit restrictions / freeze in connection with disputed matters. ''\//e ,vere unable to obtain sufficient appropriate information and explanations through our re·,·iew procedures regarding the nature, legal basis, extent and continuing effect of such resu-ieti.ons, the extent to which the related bank balances arc presently a,·ailablc for n1ecti.ng the Company's liabilities and funding its operations, and the likely timing and outcome of the release of ">uch restrictions. Registered Office: No. 6, Krishnaswamy Avenue, Luz, Mylapore, Chennai -600 004. I I I I I Ahmedabad Bengaluru Bhubaneshwar Hyderabad Mumbai New Delhi R.Subramanian and Company LLP Chartered Accountants l ·urthcr, as disclosed in Note 6 to the Statement, the Company had received a demand notice dated July 11, 2025 from M/s lVIudunuru Limited claiming an amount of Rs. 12,05,23,699, comprising a principal amount of Rs. 8,60,30,257 and interest of Rs. 3,44,93,442, purportedly towards alleged services. The Company has disputed the claim and, based on legal advice obtained by management, has not recognised a provision and has disclosed the matter as a contingent liability. \Y/e were unable to obtain sufficient appropriate information and explanations through our review procedures regarding the current status of the matter and its possible financial conscguences, including whether any further obligations, restrictions, penalties, settlements or outflows may arise in relation thereto. The Company has further disclosed in Note 5 to the Statement that the absence of active operating contracts, restrictions on the availability of bank balances and uncertainty regarding commencement of future revenue generating operations indicate the existence of a material uncertainty that may cast significant doubt on the Company's ability to continue as a going concern. In view of the above circumstances, we were unable to obtain sufficient appropriate information and explanations through our review procedures to evaluate tl1e feasibility of management's plans for future operations, the availability of adequate financial resources to meet the Company's obligations as they fall due, and the appropriateness of management's use of the going concern basis of accounting in the preparation of the Statement. The possible effects of the above matters on the Statement, including on the cartying amounts and classification of assets and liabilities, recognition and measurement of any provision or contingent liability, liquidity position, going concern assessment and related disclosures, could be both material and pervasive. Consequently, we were unable to complete our review and determine whether any adjustments might be necessary to the Statement. Responsibilities of Management and Those Charged wi [Showing first 8,000 characters — download PDF for full document]