Infobeans Technologies Ltd.

Pursuant to Regulation 30 read with Schedule III Part A, Para A and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, InfoBeans Technologies has informed that it enclosed the copy of Notice of Shareholders meeting published in the Newspapers [Business Standards (English) & Choutha Sansar (Hindi)] on 07th July, 2023 for 13th Annual General Meeting, Book Closure and E-voting. The 13th AGM of the Company will be held on Friday, 28th July 2023 at 04:00 pm through Video Conferencing and other Audio/Video means (VC/OAVM). The same has also being uploaded on the website of the company.

The above information is a part of company’s filings submitted to BSE.