Infinity Infoway has informed that the Board of Directors of the Company, at its meeting held on 11th August, 2026 has approved the appointment of CS Janvi N. Davda, Practicing Company Secretary, as the Secretarial Auditor of the Company for the financial year 2026-27 The details as required under Regulation 30 read with the aforesaid circular are enclosed herewith as Annexure – I. This disclosure is being made in compliance with the applicable provisions of SEBI (LODR) Regulations, 2015.
The above information is a part of company’s filings submitted to BSE.