Informed Technologies India: Board Meeting Outcome for Outcome Of The Board Meeting Held On 14Th November 2025

This is to inform you that the Board of Directors of the Company at their meeting held on Friday November 14 2025 has inter-alia considered and approved the Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended September 30 2025 and Limited Review Report thereon and other agenda items.