Informed Technologies India: Notice Of The 62Nd Annual General Meeting (AGM) Of The Company For The Financial Year 2019-20 As
Required Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are
enclosing herewith Notice of the 62nd AGM of the Company schedule to be held on Wednesday September 30
2020 at 2:00 PM through Video Conferencing (VC) / Other Audio Visual Means (OAVM) without physical presence
of the members to transact businesses as set out in the notice of the AGM.

Further the Company has provided the facility of voting by electronic means (remote e-voting) on all resolutions
as set out in notice of AGM to the shareholders of the Company holding shares either in physical form or in
dematerialized form as on the cut-off date i.e. Wednesday September 23 2020. The remote e-voting begins on
Sunday September 27 2020 at 9:00 AM and ends on Tuesday September 29 2020 at 5:00 PM.

Kindly take record of the same.