Pursuant to Regulation 30 read with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), Infinity Infoway has informed that the Meeting of the Board of Directors of Infinity Infoway was held on Wednesday, 21st October,2026 at 10:45 AM through Video Conferencing / Other Audio-Visual Means (VC/OAVM) via Google Meet wherein the following matters were considered and approved: the Unaudited Standalone and Consolidated Financial Results of the Company for the Half year ended September 30, 2026, along with the Limited Review Reports issued by the Statutory Auditors of the Company thereon; and any other business transaction.
The above information is a part of company’s filings submitted to BSE.