Informed Technologies India Ltd Share Price

AGM Date: 28 Sep 2021

Informed Technologies India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22 2021 to September 28 2021 (both days inclusive) for the purpose of 63rd Annual General Meeting (AGM) of the Company to be held on September 28 2021. Summary of Proceedings of the 63rd Annual General Meeting (AGM) of the Company held on September 28, 2021 (As Per BSE Announcement dated on 28.09.2021) Disclosure of Voting result for the resolutions passed at the 63rd Annual General Meeting (AGM) of the Company held on September 28 2021 as per the requirement of Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (As Per BSE Announcement Dated on 9/30/2021 9:33:26 AM) Informed Technologies India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated 01.10.2021)

AGM Date: 23 Sep 2022

1) 64th Annual General Meeting (AGM) 2) Closure of Register of Member 3) Appointment of Secretarial Auditor for F.Y. 2021-22 & F.Y. 2022-23 4) Appointment of Company Secretary & Compliance Officer (KMP) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Notice of the 64th AGM of the Company schedule to be held on Friday, September 23, 2022 at 2:00 PM through Video Conferencing (VC) / Other Audio Visual Means (OAVM) without physical presence of the members to transact businesses as set out in the notice of the AGM. Further, the Company has provided the facility of voting by electronic means (remote e-voting) on all resolutions as set out in notice of AGM to the shareholders of the Company, holding shares either in physical form or in dematerialized form as on the cut-off date i.e. Friday, September 16, 2022. The remote e-voting begins on Tuesday, September 20, 2022 (9:00 AM) and ends on Thursday, September 22, 2022 (5:00 PM). Kindly take record of the same. (As per BSE Announcement Dated on 1/9/2022) In compliance with Regulation 34 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find the Annual Report of the Company for the Financial Year 2021-2022. Kindly take the same on your records. (As Per BSE Announcement dated on 02.09.2022) Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with Ministry of Corporate Affairs Circulars and Companies Act, 2013, enclosed herewith please find newspaper notices issued for the attention of the equity shareholders of the Company in respect of Notice of the 64th Annual General Meeting (AGM) of the Company for the Financial Year 2021-22; publish in the following newspapers: 1) Financial Express (all over India), in English dated September 03, 2022 2) Pratahkal in Marathi Language dated September 03, 2022 Kindly take record of the same. (As per BSE Announcement Dated on 3/9/2022) Mr. Gautam Khandelwal, Chairman chaired the meetings. The AGM was attended by all the Directors except Ms. Sia Khandelwal and Ms. Tara Khandelwal, the Chief Financial Officer, the Company Secretary, the Statutory Auditor and the Secretarial Auditor of the Company. Mr. Sanam Umbargikar, Partner of DSM and Associates, Practicing Company Secretaries (Membership No. 26141, COP Number 9394) Scrutinizer was present at the meeting. The requisite quorum being present as per the data received from the e-voting portal of Central Depository Services Limited (CDSL), the meeting was called as order The details of the Combined Voting Result (which includes the result of remote e-voting, e-voting at the AGM) are enclosed in the format prescribed under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further, the Scrutinizer's report on the combined voting results is also attached herewith. Kindly take the same on your records. (As per BSE Announcement Dated on 23/9/2022)

AGM Date: 15 Sep 2023

AGM 15/09/2023 Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we are enclosing herewith Notice of 65th AGM of the Company to be held on Friday, September 15, 2023 at 1:00 PM through Video Conferencing (VC) / Other Audio Visual Means (OAVM) without physical presence of the members to transact the businesses as set out in the Notice of the AGM. Further the Company has provided the facility of voting by electronic means (remote e-voting) on all resolutions as set out in the Notice of AGM to the shareholders of the Company as on ct-off date i.e. September 08, 2023. The remote e-voting begins on Tuesday, September 12, 2023 (9:00 AM) and ends on Thursday, September 14, 2023 (5:00 PM). In compliance with Regulation 34 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find the Annual Report of the Company for the Financial Year 2022-2023. Pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015, the register of members and share transfer books of the Company will remain closed from Saturday, September 09, 2023 to Friday, September 15, 2023 (both days inclusive) for the purpose of 65th AGM to be held on Friday, September 15, 2023. Pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015, cut-off date for taking record of the members of the Company for reckoning voting rights at 65th AGM will be Friday, September 08, 2023. (As Per BSE Announcement Dated on 23/08/2023) Pursuant to Regulation 30 and 47 of the SEBI(LODR) Regulations, 2015 and in Compliance with MCA Circulars and Companies ACt, 2013, please find enclosed herewith newspaper notices issued for the attention of equity shareholders of the Company in respect of Notice of the 65th AGM of the Company for the financial year 2022-23 published in Financial Express and Prathakal (Marathi). (As Per BSE Announcement Dated on 25/08/2023) This is with reference to our intimation dated August 23, 2023, regarding 65th Annual General Meeting of the Shareholders of Informed Technologies India Limited, scheduled to be held on Friday, September 15, 2023, at 1:00 P.M. through Video Conferencing/Other Audio Visual Means. Please take on record corrigendum to note the corrections as appearing hereunder with respect to Agenda Item No. 3 and its Explanatory Statement given in the notice of AGM. In Agenda Item No. 3 and its explanatory statement, kindly read the term of re-appointment of Mr. Virat Mehta (DIN: 07910116) as 'from June 01, 2023 upto May 31, 2028' , wherever apprearing in the Agenda Item No. 3 and its explanatory statement. All other contents of the Notice the shareholders remains same as before. (As Per BSE Announcement dated on 11.09.2023) The 65th AGM of the Company was held today i.e. Friday, September 15, 2023 at 1:00 PM through Video Conferencing / Other Audio Visual Means. The meeting was held in compliance with the general circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India and as per the applicable provisions of the Companies Act, 2013 and rules made thereunder. Mr. Gautam Khandelwal, Chairman chaired the meeting. The AGM was attended by all the directors, the Chief Financial Officer, the Company Secretary, the Secretarial Auditor of the Company. Mr. Sanam Umbargikar, Partner of DSC and Associates, Practicing Company Secretaries, Scrutinizer was present in the meeting. The requisite quorum being present as per the data received from Link Intime India Private Limited (LIIPL), the meeting was called to order. (As Per BSE Announcement Dated on 15/09/2023) The details of the combined voting results are enclosed in the format prescribed under Regulation 44(3) of SEBI (LODR) Regulations, 2015. The scrutinizer''s report on the voting results is also attached herewith. (As Per BSE Announcement Dated on 16/09/2023) We would like to address the concern raised in you r email dated April 06, 2024 regarding the Outcome/AGM Proceedings of 65th Annual General Meeting filed with the exchange on September 15, 2023. We wish to clarify that the conclusion time of the 65th AGM was 1:07 PM, which was not explicitly mentioned in the initial submission. As per your instructions, we hereby submit the revised Outcome of 65th AGM held on September 15, 2023. (As per BSE Announcement Dated on 10/04/2024)

AGM Date: 27 Sep 2024

AGM 27/09/2024 Summary of the proceedings of 66th AGM of Informed Technologies India Limited. (As Per BSE Announcement Dated on: 27/09/2024) Voting Result of 66th Annual General Meeting of the Company held on September 27, 2024 at 12:00 Noon along with Scrutinizer''s report. (As Per BSE Announcement dated on 28.09.2024)

AGM Date: 26 Sep 2025

AGM 26/09/2025 Notice of 67th Annual General Meeting scheduled to be held on Friday, 26th September, 2025 at 12:00 PM Record date for reckoning voting rights at 67th AGM will be Friday, 19th September, 2025. The register of members and share transfer books will remain closed from Saturday, 20th September, 2025 till Friday, 26th September, 2025 (both days inclusive) for the purpose of 67th AGM. (As per BSE Announcement Dated on 03.09.2025) Summary of the proceedings of the 67th Annual General Meeting of the Company held on 26th September 2025 at 12:00 PM. (As Per BSE Announcement Dated on:26.09.2025) The details of combined voting results of 67th Annual General Meeting of the Company along with Scrutinizer''s report is attached herewith. (As Per BSE Announcement Dated on: 27/09/2025)