IB INFOTECH ENTERPRISES LTD.

IB Infotech Enterprises Ltd has announced that its Board of Directors will convene on July 28, 2026. The primary agenda for this meeting is to consider and approve the Un-Audited Financial Results for the quarter that concluded on June 30, 2026. This announcement is made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, specifically Regulation 29 concerning board meetings.

IB Infotech Enterprises Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure will be effective from Wednesday, July 1st, 2026, and will remain in effect until 48 hours after the declaration of the company's Un-Audited Financial results for the quarter ended June 30th, 2026, become publicly available. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's "Insider Trading – Code of Conduct".

IB Infotech Enterprises Ltd has announced the approval of its audited financial results for the quarter and year ended March 31, 2026. The decision was made during a Board of Directors meeting held on May 19, 2026. The statutory auditors, M/s. Laxmi Tripti & Associates, issued an audit report with an unmodified opinion. The results are prepared in accordance with Indian Accounting Standards (Ind-AS).

IB Infotech Enterprises Ltd has announced its audited financial results for the quarter and year ended March 31, 2026. The results were approved by the Board of Directors in a meeting held on May 19, 2026. Statutory Auditors, M/s. Laxmi Tripti & Associates, issued an audit report with an unmodified opinion. The meeting commenced at 4:00 PM and concluded at 4:50 PM. The company's financial results are prepared in accordance with Indian Accounting Standards (Ind-AS).

IB Infotech Enterprises Ltd has scheduled a Board of Directors meeting on May 19, 2026, to consider and approve the Audited Financial Results for the fourth quarter and year ended March 31, 2026. The meeting is being held pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

IB Infotech Enterprises Ltd has fixed Tuesday, 26th May 2026, as the record date for the sub-division/split of existing equity shares. Each share with a face value of ₹10 will be split into 10 shares with a face value of ₹1 each. The split was approved by equity shareholders through postal ballot on 6th May 2026.

IB Infotech Enterprises Ltd, at their Board of Directors meeting on 31st March 2026, transacted the following businesses: 1. Approval of Proposal for Sub-division of Shares: The Board approved the sub-division of 1 (one) equity share of face value of Rs. 10/- each fully paid-up into 10 (ten) equity shares of face value of Re. 1/- each fully paid-up. 2. Considered and recommended amendment to Capital Clause of Memorandum of Association: The Board approved the proposal to alter Clause V of the Memorandum of Association to reflect the change in the share capital. 3. Considered and recommended adoption of new set of Articles of Association: The Board approved the proposal to adopt new set of Articles of Association of the Company as per Companies Act, 2013. The corporate action is expected to be completed on or before 31st May, 2026, subject to necessary approvals.

IB Infotech Enterprises Ltd, in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, announced that the Board of Directors at their meeting held on 31st March, 2026, have approved a proposal for sub-division of 1 (one) equity share of face value of Rs. 10/- each fully paid-up into 10 (ten) equity shares of face value of Re. 1/- each fully paid- up. This decision aims to improve the liquidity of the company's shares and make it more affordable for small investors, thereby broadening the base of investors.

IB Infotech Enterprises Ltd has announced the closure of its trading window for designated persons and their immediate relatives. The closure will take effect from Wednesday, April 01st, 2026 until the end of 48 hours after the audited financial results for the financial year ending March 31st, 2026 are declared and become generally available information. This decision is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's 'Insider Trading – Code of Conduct'.

IB Infotech Enterprises Ltd. has informed the BSE that a meeting of the Board of Directors is scheduled on 31/03/2026. The agenda includes the consideration and approval of a proposal for the sub-division or split of existing equity shares of the Company, subject to shareholder and regulatory approvals. The trading window for dealing in securities of the Company will be closed for all designated persons and their immediate relatives from the date of this announcement until 48 hours after the declaration of the outcome of the Board Meeting.