Informed Technologies India: Board Meeting Outcome for Outcome Of Board Meeting Held On 13Th February 2026

This is to inform you that the Board of Directors of the Company at their meeting held on Friday February 13 2026 which commenced at 4:00 PM and concluded at 4.10 PM has inter-alia considered and approved the Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter ended December 31 2025 and Limited Review Report thereon along with other agenda items.