Infronics systems Limited has issued a formal response to BSE Limited regarding an inquiry into significant movement in the company's share price. The clarification, dated March 26, 2026, addresses concerns raised by the stock exchange on March 23, 2026, about unusual price volatility in the company's scrip.

Regulatory Compliance Statement

The company emphasized its adherence to regulatory requirements in its response to BSE. Infronics Systems confirmed that it maintains full compliance with SEBI (LODR) Regulations, 2015, and has been consistently providing timely disclosures to stock exchanges regarding all material events and price-sensitive information.

No Undisclosed Information

The company categorically stated that there is no undisclosed or price-sensitive information that requires immediate disclosure to stock exchanges. Infronics Systems confirmed that no pending announcements or corporate actions exist that could influence the share price or trading volume behavior.

Key clarifications provided by the company include:

• No material events requiring immediate disclosure
• No pending corporate actions affecting share price
• No undisclosed price-sensitive information
• All required disclosures made in compliance with regulations

Market-Driven Price Movement

Infronics Systems attributed the share price movement to market-driven factors and prevailing market conditions. The company stated that it has neither control over nor knowledge of specific reasons behind the price volatility, emphasizing that the movement is purely driven by market dynamics.

Future Compliance Assurance

The company provided assurance regarding its commitment to regulatory compliance going forward. Infronics Systems pledged to continue prompt disclosure of all material events, information, and actions as mandated under SEBI (LODR) Regulations.

The response was digitally signed by Neerad Kumar Gajula, Wholetime Director, and submitted to BSE for record purposes. The company requested BSE to take note of the clarification and maintain it in their official records.

Infronics systems Limited has announced the resignation of its Company Secretary and Compliance Officer, Ms. Shubhi Singhal, effective February 28, 2026. The company informed BSE Limited about this key managerial personnel change in compliance with regulatory disclosure requirements.

Resignation Details

Ms. Shubhi Singhal, holding membership number A66004, tendered her resignation from the position of Company Secretary & Compliance Officer and Key Managerial Personnel on February 28, 2026. The resignation was submitted to pursue alternate career opportunities outside the company.

Regulatory Compliance

The announcement was made pursuant to Regulation 30, read with Schedule III of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015. Infronics Systems Limited provided comprehensive disclosure details as required under the regulatory framework, including references to SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.

Resignation Confirmation

In her resignation letter addressed to the Board of Directors, Ms. Singhal cited personal and professional considerations as factors in her decision to step down. She confirmed that there were no material reasons for her resignation beyond those stated and committed to providing necessary assistance for a smooth transition and proper handover of responsibilities.

Company Response

The resignation was received and accepted by the company on February 28, 2026, as confirmed by Whole-Time Director Neerad Kumar Gajula (DIN: 06810058). The company acknowledged Ms. Singhal's service and accepted her resignation with immediate effect from the close of business hours on February 28, 2026.

Infronics Systems Limited, incorporated under CIN L72200TG2000PLC033629, is headquartered at Brigade Towers, Nanakramguda, Financial District, Gachibowli, Hyderabad. The company has fulfilled all disclosure obligations regarding this key managerial personnel change as per SEBI listing regulations.