Infinity Infoway Limited has announced that its Board of Directors will convene on January 29, 2026, to deliberate on crucial financial matters and employee benefit schemes. The meeting, scheduled to be conducted through video conferencing and other audio-video means, represents a significant corporate governance milestone for the technology solutions provider.

Key Agenda Items

The board meeting will address several important business matters as outlined in the company's official communication to BSE Limited dated January 23, 2026.

Financial Results Consideration

The primary focus of the board meeting will be the consideration and approval of unaudited standalone and consolidated financial results for the quarter ended December 31, 2025. These results will be accompanied by a Limited Review Report prepared by the company's auditor, ensuring compliance with regulatory standards and providing stakeholders with comprehensive financial insights.

Employee Stock Option Plan Approval

A significant agenda item involves the consideration and approval of ESOP grants under the company's ESOP Scheme 2025. This initiative demonstrates the company's commitment to employee retention and motivation through equity participation. The grants will be extended to eligible employees as determined by the company's established criteria and guidelines.

Regulatory Compliance

The board meeting notification has been submitted in accordance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulatory framework ensures transparency and timely disclosure of material information to market participants and stakeholders.

Company Background

Infinity Infoway Limited, formerly known as Infinity Infoway Private Limited, operates as a comprehensive technology solutions provider. The company offers diverse services including ERP and CRM solutions, business analytics, travel booking engines, cloud and IT infrastructure management, web and software development, payment gateway solutions, and SEO and online marketing services. The company maintains ISO 9001:2015, ISO 27001:2013, and CMMI Level-3 certifications, reflecting its commitment to quality and process excellence.

Infinity infoway Limited has announced a strategic collaboration with Network People Services Technologies Limited (NPST) to integrate digital payment capabilities into its ERP platform through the Timepay Prepaid Card solution. The partnership aims to enable identity-linked prepaid digital payment functionality across various user segments including students, employees, and drivers.

Strategic Collaboration Details

The collaboration between Infinity Infoway Limited and NPST focuses on integrating NPST's Timepay Prepaid Card with the company's ERP platform. The integration is designed to embed prepaid payment capabilities into operational workflows governed by predefined rules, access controls, and policy frameworks within the ERP system.

Launch Event and Communication

The company organized a launch event to announce the "Timepay Prepaid Card integrated with Infinity ERP" solution. The event details were communicated through a press release issued by the company.

Business Impact and Compliance

According to the company's voluntary disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015, the press release was issued purely for informational and brand communication purposes. The company has clarified several important aspects of this collaboration:

• The arrangement does not involve execution of any binding agreement or financial commitment at this stage
• No material financial impact on the company has been disclosed
• The collaboration is strategic in nature and entered into in the ordinary course of business
• No separate Board approval was required for the arrangement
• The collaboration does not constitute a related party transaction
• Neither promoters nor promoter group entities have any interest in the collaboration

Solution Features and Benefits

The integrated Timepay Prepaid Card solution offers several key features designed to enhance digital payment experiences across different sectors:

• Cashless Experiences: Users can make payments using credentials they already carry
• Operational Control: Strong operational control, auditability, and compliance for institutions
• Integrated Workflows: Seamless integration across education, enterprise, and mobility ecosystems
• Universal Acceptance: Payment acceptance across both online and offline environments

Market Positioning and Growth Opportunities

The partnership leverages Infinity Infoway's established presence across universities, schools, enterprises, and transport operators. This collaboration is positioned to enhance NPST's embedded finance capabilities and accelerate institutional reach through a phased pan-India rollout strategy.

The education segment represents a significant opportunity, with the solution designed to digitize student expenditures while providing complete transparency and oversight to parents. The partnership aims to deliver controlled, auditable, and fully compliant cashless payment solutions across multiple sectors.