Outcome of Board Meeting

To, Date: 21st July, 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 Subject: Outcome of the Board Meeting 4/2026‐27 Reference : SM ‐ INFOBEAN Dear Sir/Madam, With reference to above mentioned subject we would like to inform you that a meeting of the Board of Directors of InfoBeans Technologies Limited was held on the Tuesday, 21st July, 2026 commenced at 07:00 P.M. and concluded at 09:00 P.M. and following business were transacted at the meeting:‐  Approve the Un‐Audited Standalone & Consolidated Financial Results of the company for the first quarter ended on 30th June, 2026  Consequential amendments to the Scheme of Amalgamation The Board of Directors has approved consequential amendments to Clauses 5.4.3, 13.1 and 13.2 of the Scheme of Amalgamation of InfoBeans Cloudtech Limited ("Transferor Company") with InfoBeans Technologies Limited ("Transferee Company"), which has already been approved by the Board of Directors and the shareholders of the respective companies. The aforesaid amendments have become necessary pursuant to the increase in the Authorised Share Capital of the Company from Rs.25,00,00,000/‐ (Rupees Twenty‐Five Crore Only) to Rs.100,00,00,000/‐ (Rupees One Hundred Crore Only), as approved by the shareholders of the Company by way of Postal Ballot, the results whereof were declared on February 23, 2026. Accordingly, the Board has also approved the amended Scheme for filing before the Hon'ble National Company Law Tribunal, Indore Bench, by way of an Interlocutory Application for placing the amended Scheme on record and seeking appropriate orders in respect of the aforesaid consequential amendments. The amendments are purely consequential in nature and are limited to updating the Clause(s) of the Scheme relating to the Authorised Share Capital of the Company. There is no change in the commercial terms of the Scheme, including the share exchange ratio, consideration, Appointed Date, Effective Date mechanism, or any other substantive terms and conditions of the Scheme. Save and except the amendments to Clauses 5.4.3, 13.1 and 13.2, all other provisions of the Scheme remain unchanged. This is for your information and record. Thanking you, Yours Faithfully, For InfoBeans Technologies Ltd Surbhi Jain Company Secretary and Compliance Officer Ground Floor, Tower –C Unit 1 Panchshil Tech Park One, Loop Road, Near Don Bosco School, Yerwada Chartered Accountants Pune –411 006, India Tel: +91 20 6603 6000 Independent Auditor’s Review Report on the Quarterlyand Year to DateUnaudited Standalone Financial Results of the Company Pursuant to the Regulation 33of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Review Report to The Board of Directors Infobeans Technologies Limited 1. We have reviewed the accompanying Statement of Unaudited StandaloneFinancial Results of Infobeans Technologies Limited (the “Company”) for the quarter ended June 30, 2026 (the “Statement”)attached herewith, being submitted by the Company pursuant to the requirements of Regulation33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015,as amended(the “Listing Regulations”). 2. The Company’s Managementisresponsible for the preparation of the Statement in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, (Ind AS 34) “Interim Financial Reporting” prescribed under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. The Statement has been approved by the Company’s Board of Directors. Our responsibility is to express a conclusionon the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE)2410, “Review of Interim Financial Information Performed by the Independent Auditor of the Entity” issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. [THIS SPACE HAS INTENTIONALLY BEEN LEFT BLANK] S R B C & CO LLP, a Limited Liability Partnership with LLP Identity No. AAB-4318 Regd. Office: 22, Camac Street, Block ‘B’, 3rd Floor, Kolkata-700 016 Chartered Accountants 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standards (‘Ind AS’) specified under Section 133 of the Companies Act,2013as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India,has not disclosed the information required to be disclosed in terms of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. For S R B C & CO LLP Chartered Accountants ICAI Firm registration number: 324982E/E300003 Mustafa Digitally signed by Mustafa M Saleem M SaleemDate: 2026.07.21 20:38:08 +05'30' per Mustafa Saleem Partner Membership No.:136969 UDIN: 26136969FFKXMD9506 Place: Pune Date: July 21, 2026 (cid:47)(cid:69)(cid:38)(cid:75)(cid:17)(cid:28)(cid:4)(cid:69)(cid:94)(cid:3)(cid:100)(cid:28)(cid:18)(cid:44)(cid:69)(cid:75)(cid:62)(cid:75)(cid:39)(cid:47)(cid:28)(cid:94)(cid:3)(cid:62)(cid:47)(cid:68)(cid:47)(cid:100)(cid:28)(cid:24) (cid:18)(cid:47)(cid:69)(cid:3)(cid:882)(cid:3)(cid:62)(cid:1011)(cid:1006)(cid:1006)(cid:1004)(cid:1004)(cid:68)(cid:87)(cid:1006)(cid:1004)(cid:1005)(cid:1005)(cid:87)(cid:62)(cid:18)(cid:1004)(cid:1006)(cid:1009)(cid:1010)(cid:1006)(cid:1006) (cid:90)(cid:286)(cid:336)(cid:349)(cid:400)(cid:410)(cid:286)(cid:396)(cid:286)(cid:282)(cid:3)(cid:75)(cid:312)(cid:272)(cid:286)(cid:3)(cid:882)(cid:18)(cid:396)(cid:455)(cid:400)(cid:410)(cid:258)(cid:367)(cid:3)(cid:47)(cid:100)(cid:3)(cid:87)(cid:258)(cid:396)(cid:364)(cid:853)(cid:3)(cid:94)(cid:100)(cid:87)(cid:882)(cid:47)(cid:3)(cid:1006)(cid:374)(cid:282)(cid:3)(cid:38)(cid:367)(cid:381)(cid:381)(cid:396)(cid:853)(cid:3)(cid:90)(cid:349)(cid:374)(cid:336)(cid:3)(cid:90)(cid:381)(cid:258)(cid:282)(cid:853)(cid:3)(cid:47)(cid:374)(cid:282)(cid:381)(cid:396)(cid:286)(cid:3)(cid:68)(cid:87)(cid:3)(cid:1008)(cid:1009)(cid:1006)(cid:1004)(cid:1004)(cid:1005)(cid:3)(cid:47)(cid:69) (cid:116)(cid:286)(cid:271)(cid:400)(cid:349)(cid:410)(cid:286)(cid:3)(cid:855)(cid:3)(cid:346)(cid:410)(cid:410)(cid:393)(cid:400)(cid:855)(cid:876)(cid:876)(cid:349)(cid:374)(cid:296)(cid:381)(cid:271)(cid:286)(cid:258)(cid:374)(cid:400)(cid:856)(cid:258)(cid:349)(cid:853)(cid:3)(cid:28)(cid:373)(cid:258)(cid:349)(cid:367)(cid:3)(cid:855)(cid:3)(cid:349)(cid:374)(cid:448)(cid:286)(cid:400)(cid:410)(cid:381)(cid:396)(cid:856)(cid:396)(cid:286)(cid:367)(cid:258)(cid:410)(cid:349)(cid:381)(cid:374)(cid:400)(cid:923)(cid:349)(cid:374)(cid:296)(cid:381)(cid:271)(cid:286)(cid:258)(cid:374)(cid:400)(cid:856)(cid:272)(cid:381)(cid:373)(cid:853)(cid:3)(cid:18)(cid:381)(cid:374 [Showing first 8,000 characters — download PDF for full document]