IB Infotech Enterprises Limited has announced a significant inter-se transfer of equity shares between immediate relatives of promoter and promoter group members. The transaction, disclosed under Regulation 10(5) of the SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011, involves the transfer of 190,874 shares representing 14.90% of the company's total share capital.

Transaction Details

The share transfer will see Mr. Rajkumar Singh, the company's promoter, transferring shares to four immediate relatives who are part of the promoter group. The distribution and current shareholding structure are outlined below:

Mr. Rajkumar Singh's shareholding will reduce from 191,514 shares (14.95%) to 640 shares (0.05%) following the transaction.

Valuation and Pricing

An independent valuation conducted by IBBI Registered Valuer Bhavin R. Patel has determined the fair value of shares at INR 404.02 per equity share as of January 30, 2026. The valuation employed multiple methodologies:

The shares will be acquired at prevailing market price in accordance with Regulation 10(1)(a) of the SEBI SAST Regulations, with the acquisition price not exceeding 25% above the computed fair value.

Regulatory Compliance

The transaction is structured under Regulation 10(1)(a)(i) of the SEBI SAST Regulations, which provides exemption from making an open offer for inter-se transfers between immediate relatives of promoters. The company has confirmed compliance with all applicable disclosure requirements under Chapter V of the Takeover Regulations, 2011.

Key regulatory aspects include:

• Transaction timing: Anytime after 4 working days from February 2, 2026
• Exemption basis: Inter-se transfer within immediate relative/promoter group
• Price determination: Based on independent valuation for infrequently traded shares
• Regulatory filings: Submitted to BSE Limited and SEBI

Company Background

IB Infotech Enterprises Limited is an information technology company incorporated on December 7, 1987, with CIN L30006MH1987PLC045529. The company's registered office is located at 428, Kailash Plaza, Vallabh Baug Lane, Ghatkopar East, Mumbai. The company provides information technology enabled services and is listed on the Bombay Stock Exchange with scrip code 519463.

The transaction represents a strategic reorganization within the promoter group while maintaining overall control and compliance with regulatory requirements. The independent valuation ensures fair pricing for the inter-se transfer, protecting minority shareholder interests.

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IB Infotech Enterprises has reported a significant increase in its financial performance for the quarter ended September 30, 2025, along with key board appointments. The company, which operates in the information technology sector, has shown robust growth in both quarterly and half-yearly results.

Financial Highlights

The company's financial results for Q2 FY2026 and H1 FY2026 showcase substantial improvements:

The company's performance shows a remarkable improvement in profitability, with net profit more than doubling in Q2 FY2026 compared to the same quarter last year. The half-yearly results are even more impressive, with net profit surging by 139% year-over-year.

Balance Sheet Strength

As of September 30, 2025, IB Infotech Enterprises reported total assets of ₹623.29, up from ₹480.10 as of March 31, 2025, indicating a growth of about 30% in the company's asset base over six months.

Board Appointments

The company has made strategic appointments to strengthen its leadership team. In October, the Board of Directors approved the appointment of Mr. Chinmay Shukla as an Additional Non-Executive Independent Director for a term of five years, effective October 28, 2025. Mr. Shukla brings over 15 years of experience in financial accounts and tax planning.

In the latest development, the Board of Directors in its meeting held on December 18, 2025, approved the appointment of Ms. Divya Trivedi as Company Secretary and Compliance Officer, effective December 18, 2025:

Ms. Trivedi is a member of the Institute of Company Secretaries of India and has experience working with practicing Company Secretary and other group of listed companies. She also has experience in managing Corporate Secretarial and Compliance of Companies.

Market Implications

The substantial increase in profitability, coupled with steady revenue growth and strategic appointments, may be viewed positively by investors. The appointment of experienced professionals in key positions could strengthen the company's corporate governance, financial oversight, and regulatory compliance framework.

Investors and market analysts will likely be watching closely to see if IB Infotech Enterprises can maintain this growth trajectory in the coming quarters, especially given the volatile nature of the IT sector and broader economic conditions.