Pursuant to Regulation 30 of SEBI LODR, 2015, the Board of Directors of the Company has considered and taken note of the Resignation of the M.s/ ASN & Associates, Company Secretaries as ....

Date: August 12, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 Scrip Code: 537985 Subject: Outcome of Board Meeting under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 — Resignation of Secretarial Auditor Dear Sir/Madam, Pursuant to Regulation 30 read with Part A of Schedule III and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of Infronics Systems Limited (the “Company”), at its meeting held, on Tuesday, August 11, 2026, has considered and taken note of the Resignation of M/s. ASN & Associates, Company Secretaries as the Secretarial Auditor of the Company. The resignation was tendered vide his letter dated August 11, 2026. M/s. ASN & Associates has further confirmed that there are no material reasons for his resignation other than those stated in the resignation letter. The details as required under Regulation 30 read with Part A of Schedule III of the SEBI Listing Regulations are enclosed herewith as Annexure-A. The meeting of the Board of Directors commenced at 06:15 PM and concluded at 06:45 PM. Kindly take the above information on record. Thanking you, 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 Annexure-A Details required under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. HO/49/14/l4(7)2025-CFDPODW3761/2026 dated January 30, 2026: Resignation of Secretarial Auditor: Name of the Secretarial Auditor M/s. ASN & Associates, Company Secretaries Date of Cessation 11th August, 2026 Reason for change Resignation Brief profile Not Applicable Disclosure of relationship with The firm is not related to any of the Directors / Promoters of the directors Company 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 BALLI\ J S PAR\ATEESAM ASN ASSOCIAIES COMPANY SECRETARY COMPANY SECRETARIES Date: 11th August, 2026 The Board of Directors, M/s. INFRONICS SYSTEMS LIMITED CIN: 17220OTG2000P1C033629 Registered Office Address: Plot No:30,31, Brigade Towers, West Wing, First FIoor, Nanakramguda, Financial District, Rangareddi, Hyderabad, Telangana, lndia - 500032. t Dear Sir/Madam[s), Subject: Resignation as Secretarial Auditors ofthe Company for the FY 2025-26 - Reg. With reference to the subiect matte4 We, ASN Associates, Practising Company Secretaries, hereby tender our resignation from the position ofSecretarial Auditors of M/s. Infronics Systems Limited due to our pre-occupation with other assignments, with immediate effect. We sincerely appreciate the cooperation and assistance extended by the management and 0fficials ofthe Company during the tenure ofour association as Secretarial Auditors. We request the Board of Directors to kir-rdly take the above resignation on record and complete the necessary formalities in this regard. ' Thanking you, Yours faithfully, For ASN Associates Practising Company Secretaries rl.JrQ#- Balla I S Parvateesam cP.N 466 Partner Membership No.: 79030 CP No.: 28466 D.No.9-29-19/A, Flat No.20l, Level-2, "Waltair Heights", Balaji Nagar,VlP Road, Near Tycoon Holel, Siripuram, Visakhapatnam - 530003. A.P. Ph: +91 891-2529246 | Fax: +91 891-2712695 | e-mail: asn @asnassociates.com