infonative solutions has scheduled a board meeting for May 28, 2026, to consider and approve the audited financial results for the half-year and year ended March 31, 2026. The meeting will be held under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Agenda for the Meeting

The board will deliberate on the following key items:

• Consider and approve the Audited Financial Results of the Company (Standalone) for the half year and year ended March 31, 2026.
• Note and take on record the Auditor's Report on the Audited Financial Results (Standalone) for the half-year and year ended March 31, 2026.
• Consider any other business as per the agenda.

Trading Window Closure

In compliance with regulatory norms, the trading window for dealing in the company's equity shares was closed from April 1, 2026, for directors, officers, designated employees, and other connected persons. The window will reopen 48 hours after the financial results are declared to the stock exchanges.

The company has informed BSE Limited regarding the scheduled meeting. The intimation was signed by Saurabh Kathuria, Whole-Time Director, on May 25, 2026.

Infonative Solutions Limited has formally declared to BSE Limited that the Annual Secretarial Compliance Report under Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is not applicable for the financial year ended March 31, 2026. The declaration was signed by Whole-Time Director Saurabh Kathuria on April 10, 2026.

Regulatory Exemption Details

The company's exemption is based on Regulation 15(2) of the SEBI (LODR) Regulations, 2015, which provides relief from corporate governance provisions for specific categories of listed entities. The regulation exempts companies from compliance with various provisions including Regulations 17, 17A, 18, 19, 20, 21, 22, 23, 24, 24A, 25, 26, 27 and specific clauses of Regulation 46 and Schedule V.

SME Exchange Listing Status

Infonative Solutions Limited's securities are listed on the SME Exchange, which automatically qualifies the company for exemption from the Annual Secretarial Compliance Report requirement. This exemption is designed to reduce compliance burden on smaller enterprises while maintaining essential regulatory oversight.

Company Information

The declaration was submitted to BSE Limited with the company's trading details clearly specified. Saurabh Kathuria, serving as Whole-Time Director with DIN 06821189, digitally signed the official communication on behalf of the company.

The company has requested BSE Limited to update their records accordingly, ensuring proper documentation of the exemption status for the financial year 2025-26.