Infobeans Technologies Ltd. Share Price

InfoBeans Technologies has informed that a meeting of the Board of Directors of the company was held on the Tuesday, 28th April, 2026 commenced at 08:00 am and concluded at 09:25 am and following business were transacted at the meeting:‐ 1. Approved the Audited Standalone Financial Results of the company for the fourth quarter and year ended on 31st March, 2026 and to transact other incidental and ancillary matters.  2. Approved the Audited Consolidated Financial Results of the company for the fourth quarter and year ended on 31st March, 2026. 3. Approved the allotment of the 15,400 Equity Shares. 4. The Board of Directors has recommended a final dividend of INR 0.50 per equity share on the paid‐ up equity share capital of the Company, along with a special dividend of INR 0.50 per equity share for the financial year ended March 31, 2026, subject to the approval of the shareholders at the ensuing general meeting. 5. Appointment of Jain Ritesh & Co., Chartered Accountants, as the Internal Auditor of the Company for the financial year 2026‐27.

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, InfoBeans Technologies has informed that it enclosed a copy of the Postal Ballot Notice along with the explanatory statement (‘Postal Ballot Notice’), being sent today for seeking approval of the members of the Company by electronic means. In accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India, Postal Ballot Notice is being sent only in electronic form to all those members, whose names appear in the Register of Members / List of Beneficial Owners as received from National Securities Depository and Central Depository Services (India), as on Friday, April 10, 2026 (‘Cut‐off Date’).

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

Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in continuation of its earlier intimations dated January 23, 2026, and February 24, 2026, InfoBeans Technologies has informed that the Board of Directors of the Company held on 02nd March, 2026 has allotted 7,27,19,580 fully paid up bonus equity shares of face value Rs.10/‐ each in the proportion of 3:1 i.e 3 new fully paid up equity share of Rs.10/‐ each for every 1 existing fully paid up Equity Shares of Rs.10/‐ each to  those eligible Shareholders of the Company whose names appeared in  the Register of Shareholders of the Company/List of Beneficial Owners maintained by the Depositories as on the Record Date i.e. February 27, 2026. Accordingly, the paid‐up Equity Share Capital of the Company stands increased from 24,23,98,600 to 969,594,400. The fully paid‐up Bonus Equity Shares shall rank in all respect and carry same rights as the existing Equity Shares of the Company after the abovementioned allotment. The meeting of the Board of Directors commenced at 09:00 am and concluded at 9:30 am.

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