Infobeans Technologies Ltd.

InfoBeans Technologies has informed that a meeting of the Board of Directors of the company was held on the Friday, 12th July, 2024 commenced at 09:00 am and concluded at 09:20 am and following business were transacted at the meeting: 1. Considered and approved the Draft Board’s Report and other annexures to the reports for Financial Year Ended 2023-24. 2. Draft Notice of 14th Annual General Meeting of the members of the company were approved, and details of AGM is attached.

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