Pursuant to Regulation 30 read with Regulation 33 and other applicable provisions of the SEBI (ListingObligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the Board of Directors of Infronics Systems Limited (the Company) held on Friday May 29 2026 at the Registered Office of theCompany situated at Plot No. 30 31 Brigade Towers West Wing First Floor Nanakramguda Financial District Gachibowli Hyderabad Telangana India 500032 inter alia considered and approved:1. Audited Financial Results2. Statement on Impact of Audit Qualifications3. Appointment of Company Secretary Key Managerial Personnel and Compliance Officer4. Appointment of Internal Auditor