INFORMED TECHNOLOGIES INDIA LTD.

Informed Technologies India Ltd has announced the closure of its trading window for directors, KMPs, designated employees, and their relatives. This closure will be effective from July 01, 2026, and will remain in effect until 48 hours after the declaration of the Un-Audited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The specific date for the Board Meeting to consider these financial results will be communicated separately.

Informed Technologies India Ltd has appointed M/s. M. V. Ghelani & Co., Chartered Accountants, as its Internal Auditors for the financial year 2026-27. The appointment was approved by the Board of Directors on May 26, 2026, based on the recommendation of the Audit Committee. This disclosure is made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Informed Technologies India Ltd has appointed M/S. DSM & Associates as Secretarial Auditors for the financial year 2026-27. The appointment was approved by the Board of Directors at their meeting held on May 30, 2025, and further approved on May 26, 2026. DSM & Associates, a firm of Practicing Company Secretaries, brings experience in Corporate Law matters and compliance.

Informed Technologies India Ltd. announced its audited financial results for the quarter and year ended March 31, 2026. The Board of Directors approved the standalone and consolidated financial results, statement of assets and liabilities, statement of cash flows, and the auditor's report. Additionally, M/s. DSM & Associates were appointed as Secretarial Auditors and M/s. M. V. Ghelani & Co. as Internal Auditors for FY 2026-27.

Informed Technologies India Ltd's board meeting on May 26, 2026, approved and recorded the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. They also approved the appointment of M/s. DSM & Associates as Secretarial Auditors and M/s. M. V. Ghelani & Co. as Internal Auditors for FY 2026-27.

Informed Technologies India Ltd has scheduled a Board of Directors meeting on May 26, 2026, to consider and approve the Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31, 2026. The trading window for directors, KMPs, designated employees, and their immediate relatives, which was closed on April 1, 2026, will remain closed until 48 hours after the declaration of the financial results.

Informed Technologies India Ltd has announced that the trading window for all directors, KMPs, designated employees, and their immediate relatives will be closed from April 01, 2026, until the end of 48 hours after the declaration of Audited Financial Results for the quarter and year ended March 31, 2026. This move is in compliance with the SEBI (Prohibition of Insider Trading), Regulations, 2015, and the company's code of conduct to regulate, monitor, and report trading by insiders. The date of the Board Meeting to consider the Audited Financial Results will be intimated separately.

Informed Technologies India Ltd has announced its financial results for the quarter ended December 31, 2025. The company's standalone revenue from operations for the quarter was 20.83 lakhs, and the total income was 126.93 lakhs. The company's profit before exceptional items and tax was 11.67 lakhs. The earnings per share (EPS) for the quarter was Rs. 2.97. The company has one reportable segment of activity namely 'Information Technology - Business Process Outsourcing'. The financial results have been reviewed by the Audit Committee and approved by the Board of Directors.

Informed Technologies India Ltd. announced its un-audited financial results for the quarter and nine months ended December 31, 2025. The total income for the quarter is Rs. 20,83 lakhs and for the nine months is Rs. 132,21 lakhs. The profit before tax for the quarter is Rs. 12,76 lakhs and for the nine months is Rs. 62,58 lakhs. The company's earnings per share (EPS) for the quarter is Rs. 2.97 and for the nine months is Rs. 8.91. The board also approved the trading window to open after 48 hours of the declaration of the financial results.

Informed Technologies India Ltd has informed the BSE that their Board of Directors will meet on February 13, 2026, to consider and approve the un-audited financial results (standalone and consolidated) for the quarter ended December 31, 2025. The trading window for all directors, KMPs, designated employees, and their immediate relatives was closed on January 01, 2026, and will remain closed till 48 hours after the declaration of financial results for Q4 2025.