Infinity Infoway has informed that the Board of Directors of the Company, at its meeting held on January 29, 2026, has approved the appointment of D J Rupareliya & Company, Chartered Accountants, as the Internal Auditor of the Company for the Financial Year 2026-27, based on the recommendation of the Audit Committee. The details as required under Regulation 30 of the SEBI Listing Regulations read with the aforesaid SEBI Circular are enclosed as Annexure-A.
The above information is a part of company’s filings submitted to BSE.