Informed Technologies India Ltd

AGM Details

• Date and time: 25 September 2026, 3:00 PM.
• Mode: VC/OAVM; venue deemed at registered office.
• Record date: 18 September 2026; share transfer books closed 19–25 September 2026.

Resolutions

• Resolution 1: Adopt financial statements for year ended 31 March 2026.
• Resolution 2: Re-appoint Sia Khandelwal as director (retiring by rotation).

Voting Results

• Resolution 1 passed: 99.9994% in favor, 0.0006% against.
• Resolution 2 passed: 89.3266% in favor, 10.6734% against.

Director Changes

• Ms. Sia Khandelwal re-appointed as director (rotational).

AGM details

• Date and time: 25 September 2026 at 3:00 PM IST.
• Mode: VC/OAVM.
• Meeting duration: 3:00 PM to 3:07 PM.
• Quorum met; attendance by directors, CFO, and company secretary.

Resolutions put to vote

• Ordinary Resolution 1: Adopt Audited Financial Statements (standalone and consolidated).
• Ordinary Resolution 2: Re-appoint director by rotation: Ms. Sia Khandelwal.

Voting results

• Voting results pending; Scrutinizer's Report to be published.
• Results of AGM e-voting and remote e-voting to be consolidated and announced.

Informed Technologies India Limited — Trading Window closed from October 01, 2026 till the end of 48 hours after the declaration of Un-Audited Financial Results (Standalone & Consolidated) for the quarter and half year ended September 30, 2026

Disclosure delay on cessation of operations

• Delay in submitting cessation of business operations disclosure to the stock exchange due to internal process oversight.
• Disclosure has now been submitted and steps to strengthen internal monitoring and compliance have been implemented.
• Regret expressed; company confirms implementation of measures to ensure timely disclosures under SEBI LODR.

KMP resignation and disclosure delay

• Resignation of Mr. Rupesh Shirke from Manager (KMP) post dated Sept 7, 2026.
• Disclosure to the Stock Exchange was delayed due to an inadvertent internal process oversight.
• Company has strengthened internal monitoring and compliance to ensure timely disclosures going forward.
• No financial impact or metrics disclosed in relation to the resignation.

Cessation of Manager (KMP)

• Rupesh Shirke, Manager (KMP), resigned; effective Aug 31, 2026.

Operational status

• Company ceases all business operations effective August 31, 2026.
• This follows loss of its sole remaining customer shifting to AI-driven solutions.
• No active customer engagements or ongoing business in the existing line.
• Company will continue to comply with applicable statutory and regulatory requirements.
• Sign-off by Company Secretary & Compliance Officer Neha Rane.

Book closure details

• Book closure from 19-09-2026 to 25-09-2026 (inclusive) for the 68th AGM.
• Record date 18-09-2026 to determine voting entitlement for AGM.
• Purpose: close Register of members and Share Transfer Register for AGM.
• Security: Equity Shares (504810).
• AGM date: 25-09-2026.

Record date for AGM voting rights

• Record date for voting rights at 68th AGM: 18-09-2026; equity shares, scrip 504810.