Informed Technologies India Limited appointed M/s. DSM & Associates, Practicing Company Secretaries, as Secretarial Auditors for the financial year 2026-27. The Board of Directors approved the appointment during a meeting held on May 26, 2026. The firm, described as an embryonic entity, brings experience in Corporate Law matters and assurance of timely compliance. There is no relationship between the firm and the company's directors.

Appointment Details

The appointment was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure was submitted to BSE Limited on May 26, 2026. The company's CIN is L99999MH1958PLC011001 and its registered office is located at 'Nirmal', 20th Floor, Nariman Point, Mumbai - 400021.

Informed Technologies India Limited has officially communicated to BSE Limited that it does not qualify as a Large Corporate entity, thereby exempting the company from specific regulatory disclosure requirements related to debt securities issuance.

Regulatory Compliance Status

In a formal disclosure dated April 6, 2026, the company confirmed its non-applicability status under SEBI's Large Corporate framework. The communication specifically addressed the requirements outlined in multiple SEBI circulars governing fund raising through debt securities.

SEBI Regulatory Framework

The disclosure references three key SEBI circulars that establish the regulatory framework for Large Corporate entities:

• SEBI Circular SEBI/HO/DDHS/DDHS-RACPOD1/P/CIR/2023/172 dated October 19, 2023
• Chapter XII of SEBI Operational Circular No. SEBI/HO/DDHS/P/CIR/2021/613 dated August 10, 2021
• SEBI Circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018

These circulars establish criteria for determining Large Corporate status and mandate specific disclosure requirements for entities that qualify under this classification.

Company Communication Details

The formal communication was signed by Neha Rane, Company Secretary and Compliance Officer (ACS: 59050), and submitted to BSE Limited. The company requested BSE to take note of this status confirmation for their records.

Corporate Information

This disclosure ensures transparency regarding the company's regulatory status and confirms compliance with SEBI's communication requirements for entities assessing their Large Corporate classification status.