In terms of Regulation 30 & 47 of SEBI (Listing Obligations and Disclosure Requirements), 2015, Infonative Solutions has enclosed copies of newspaper advertisements published in the Financial Express (English) and Jansatta (Hindi) on 02nd September, 2026, intimating that the 28th Annual General Meeting of the Company will be held on Friday, 25th September, 2026 at 3:00 pm (IST) through VC/ OAVM facility.
The above information is a part of company’s filings submitted to BSE.