Infonative Solutions Declares Non-Applicability of Annual Secretarial Compliance Report for FY26

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.

Exemption Criteria:	Details
SME Exchange Listing:	Securities listed on SME Exchange
Alternative Criteria:	Paid-up equity ≤ ₹10.00 crore and net worth ≤ ₹25.00 crore
Applicable Regulation:	SEBI (LODR) Regulation 15(2)

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.

Company Details:	Information
Exchange:	BSE Limited
Trading Symbol:	INFONATIVE-EQ
Code:	544393
Director:	Saurabh Kathuria (DIN: 06821189)

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

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-0.49%	-2.96%	+2.14%	-16.21%	-31.98%	-56.35%

Infonative Solutions Limited (ISIN: INE12IB01015) has announced a significant change in its leadership team, with a transition in the Chief Financial Officer (CFO) position. The company's board meeting on December 04, 2025, formalized two key decisions affecting the CFO role.

Resignation of Nikhil Jain

Mr. Nikhil Jain, the outgoing CFO, has resigned from his position due to personal reasons. His resignation will be effective from the close of working hours on December 03, 2025. The board has acknowledged and accepted Mr. Jain's resignation during the meeting.

Appointment of Zareen Anis

Following Mr. Jain's departure, the board has approved the appointment of Ms. Zareen Anis as the new Chief Financial Officer and Key Managerial Personnel of Infonative Solutions Limited. Ms. Anis will assume her new role effective December 04, 2025.

Profile of the New CFO

Ms. Zareen Anis brings a wealth of experience to her new position:

Aspect	Details
Experience	Over 11 years in finance and accounting
Geographical Exposure	India, US, and Malaysia
Recent Role	Led Finance and Operations functions at a head level for the past three years
Key Responsibilities	Financial strategy, compliance, audits, and cross-border coordination
Expertise	R2R, P2P, O2C, AP, AR, GL, FPA, TXE, FA, and RTR processes
Additional Skills	Management of HR and administrative responsibilities

The appointment of Ms. Anis, with her extensive experience across multiple countries and her comprehensive skill set, suggests that Infonative Solutions is focusing on strengthening its financial leadership to support its business operations and potential growth strategies.

This transition in the CFO position comes at a time when companies are increasingly recognizing the strategic importance of the finance function in driving business growth and maintaining robust financial health. The diverse experience of Ms. Anis, particularly in cross-border operations, could be valuable for Infonative Solutions as it navigates the complex global business environment.