IB Infotech Enterprises: Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors.

Pursuant to the requirements of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ("Listing Regulations") this is to inform you that Board of Directors of the Company at their meeting held today i.e. 31st March 2026 have transacted the following business:1. Approval of Proposal for Sub-division of Shares: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 held by the shareholders of the Company as on the record date and subject to the approval of shareholders through Postal Ballot.