IB Infotech Enterprises Ltd Share Price

AGM Date: 06 Oct 2021

AGM 29/09/2021 IB Infotech Enterprises Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 27, 2021 to September 29, 2021 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 29, 2021. (As Per BSE Announcement Dated 03.09.2021) Pursuant to Regulations 30 and 47of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclosed the copies of newspaper advertisements published on Tuesday, 7th September, 2021 in Financial Express (in English language) and Apla Mahanagar (in Marathi language) in respect of information regarding the 34th AGM of the Company. (As per BSE Announcement Dated on 7/9/2021) With reference to the requirement specified under Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015we would like to inform you that the 34th Annual General Meeting scheduled to be held on Wednesday the 29th September 2021 has been adjourned for want of requisite quorum. (As Per BSE Announcement Dated on 9/30/2021 1:24:03 AM) With reference to the above and pursuant to the requirement specified under Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 we enclose herewith the proceedings of the adjourned Annual General Meeting (in continuation of 34th Annual General Meeting) of the Members of the IB Infotech Enterprises Limited held onWednesday6th October 2021 at 4.00 p.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM) (As Per BSE Announcement Dated on 10/7/2021)

AGM Date: 17 Sep 2022

AGM 10/09/2022 Pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015 ('Listing Regulations') Please find enclosed herewith the Annual Report of IB Infotech Enterprises Limited for the financial year ended 31st March 2022 along with the Notice of the 35th Annual General Meeting of the Company to be held on Saturday, 10th September 2022 at 11.00 am through video conferencing / other audio-visual means, for your reference and record. Pursuant to Regulation 42 of SEBI (Listing Obligation and Disclosure Requirements), Regulations, 2015 we hereby furnish the details of the Book Closure for the purpose of ensuing Annual General Meeting of the Company from the period 8th September, 2022 to 10th September, 2022. (As Per BSE Announcement Dated on 09.08.2022) With reference to the above and pursuant to the requirement specified under Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015,we would like to inform you that the 35th Annual General Meeting was held today i.e. on Saturday the 10th September, 2022 and the same has been adjourned for want of requisite quorum as per section 103 of the Companies Act, 2013. (As Per BSE Announcement Dated on 10-09-2022) With reference to the above and pursuant to the requirement specified under Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we enclose herewith the proceedings of the adjourned Annual General Meeting (in continuation of 35thAnnual General Meeting) of the Members of the IB Infotech Enterprises Limited held onSaturday,17thSeptember, 2022 at 11.00 a.m. through Video Conferencing ('VC') / there Audio Visual Means ('OAVM'). (As Per BSE Announcement Dated on 17.09.2022) With reference to the above and pursuant to Regulation 44 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 and in terms of the provisions of Companies Act, 2013, the Company had provided Remote e-voting facility and E-voting facility at the AGM to its members on all resolutions set out in the Notice of the 35thAnnual General Meeting of the Company held on Saturday, the 10th September, 2022 at 11.00 AM through Video Conferencing (VC) and other Audio Visual Means (OAVM). The Annual General Meeting of the Company held on 10thSeptember 2022 was adjourned in the next week on the same day and at same time i.e.on Saturday, 17th September, 2022 at 11:00 a.m. the members were allowed to vote after the conclusion of the meeting for 15 minutes. IB Infotech Enterprises Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 19.09.2022)

AGM Date: 29 Sep 2023

Annual Report for Financial Year 2022-23. Intimation of Book Closure Proceedings of the 36th Annual General Meeting. With reference to the above and pursuant to the requirement specified under Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform you that the 36th Annual General Meeting was held today i.e. on Friday the 22nd September, 2023 and the same has been adjourned for want of requisite quorum as per section 103 of the Companies Act, 2013. The adjourned Annual General Meeting will be held on the same day in the next week at the same time and place that is Friday the 29th September, 2023 at 11:00 a.m through Video Conferencing ('VC')/ Other Audio-Visual Means('OAVM') (As per BSE Announcement Dated on 22/09/2023) Proceedings of Annual General Meeting. (As Per BSE Announcement Dated on 29.09.2023) Appointment of Statutory Auditors. (As per BSE Announcement Dated on 30/09/2023) Revised Proceedings of Adjourned 36th AGM held on 29th September, 2023 through Video Conferencing / Other Audio Visual Means. (As Per BSE Announcement Dated on 08/04/2024)

AGM Date: 27 Sep 2024

Annual Report for FY 2023-24. Proceedings of Adjourned 37th Annual General Meeting. (As per BSE Announcement Dated on 27/09/2024) Revised Outcome of the Adjourned 37th Annual General Meeting. (As Per BSE Announcement dated on 07.10.2024)

AGM Date: 01 Sep 2025

AGM 25/08/2025 In compliance with regulation 30 and 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed is the Notice of the 38th Annual General Meeting and the Annual Report for the FY 2024 - 2025 (As per BSE Announcement Dated on 31/07/2025) Outcome of AGM. The adjourned Annual General Meeting will be held on the same day in the next week at the same time and place that is Monday the 01st September, 2025 at 11:00 a.m through Video Conferencing ('VC')/ Other Audio-Visual Means('OAVM') (As per BSE Announcement Dated on 25/08/2025) Outcome of Adjourned AGM. Voting Results along with Scrutinizer Report. (As per BSE Announcement Dated on 01/09/2025) Revised Outcome of 38th Annual General Meeting. (As Per BSE Announcement Dated on:09.09.2025)