INFORMED TECHNOLOGIES INDIA LTD.

Informed Technologies India Ltd has provided a clarification regarding the delay in disclosing a material event, specifically the closure of its business operations. The company attributes the delay to an inadvertent oversight in its internal processes for timely dissemination of information to the stock exchange. They have since taken steps to rectify the situation and have strengthened their internal monitoring and compliance mechanisms to prevent future occurrences, adhering to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Informed Technologies India Ltd has provided a clarification regarding the delay in submitting the resignation details of Mr. Rupesh Shirke, who stepped down as Manager (Key Managerial Personnel). The company attributes the delay to an inadvertent oversight in its internal processes for timely information dissemination to the stock exchange. They have since rectified the omission and strengthened internal monitoring and compliance mechanisms to prevent future occurrences, adhering to SEBI regulations.

Informed Technologies India Ltd has announced the cut-off date for determining voting rights at its 68th Annual General Meeting (AGM). As per Regulation 42 of SEBI (LODR) Regulations, 2015, the record date for members eligible to vote will be Friday, September 18, 2026. This date is crucial for shareholders to ensure their eligibility to participate in the decision-making process at the upcoming AGM. The company has provided the security code and type of security for reference.

Informed Technologies India Ltd has submitted its Annual Report for the financial year 2025-2026, in compliance with Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report includes detailed sections such as Company Information, Notice of AGM, Board's Report, Management Discussion & Analysis, Secretarial Audit Report, details of employee remuneration, certifications by Chairman and CFO, and the Independent Auditor's Reports on both standalone and consolidated Ind AS financial statements. It also contains a summary of financial information of associate companies. The report provides comprehensive information on the company's operations, governance, and financial performance for the fiscal year.

Informed Technologies India Ltd has announced the details for its 68th Annual General Meeting (AGM), scheduled for Friday, September 25, 2026, at 3:00 PM IST. The meeting will be conducted entirely through Video Conferencing (VC) / Other Audio Visual Means (OAVM), with no physical attendance required. Shareholders will have the opportunity to vote electronically on all resolutions. The cut-off date for determining eligibility for remote e-voting is Friday, September 18, 2026. Remote e-voting will commence on Tuesday, September 22, 2026, and conclude on Thursday, September 24, 2026. Key agenda items include the adoption of the Audited Financial Statements for FY 2025-26 and the re-appointment of Ms. Sia Khandelwal as a director.

Informed Technologies India Ltd announced its Un-audited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2026. The Board of Directors approved these results, along with the Director's Report for the financial year ended March 31, 2026, and the Draft Notice of the 68th Annual General Meeting. The trading window for company personnel will reopen 48 hours after the declaration of these financial results. A limited review report on the financial results was also approved.

Informed Technologies India Ltd announced that its Board of Directors, in a meeting held on August 13, 2026, approved the un-audited financial results for the quarter ended June 30, 2026. The results were approved on both standalone and consolidated bases, along with the Limited Review Report. The board also approved the Director's Report for the financial year ended March 31, 2026, and the draft notice for the 68th Annual General Meeting. Additionally, Mr. Sanam Umbargikar was appointed as a scrutinizer for the AGM's e-voting process. The trading window will reopen 48 hours after the declaration of the financial results.

Informed Technologies India Ltd has announced that its Board of Directors will convene on August 13, 2026. The primary agenda item is to consider and approve the un-audited financial results, both standalone and consolidated, for the quarter ended June 30, 2026. Additionally, the meeting will address other items as per the scheduled agenda. The company also confirmed that the trading window for designated persons and their relatives remains closed from July 1, 2026, until 48 hours after the declaration of these financial results, in compliance with SEBI regulations.

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.