Infronics Systems Limited has announced the approval of its unaudited financial results for the quarter and nine months ended December 31, 2025. The announcement came following a Board meeting held on February 14, 2026, at the company's registered office in Hyderabad.

Board Meeting Details

The Board of Directors meeting was conducted at the company's registered office located at Plot No. 30, 31, Brigade Towers, West Wing, First Floor, Nanakramguda, Financial District, Gachibowli, Hyderabad, Telangana. The meeting commenced at 04:45 P.M. IST and concluded at 06:45 P.M. IST on Saturday, February 14, 2026.

Key Approvals and Decisions

During the meeting, the Board considered and approved several important matters related to the company's financial reporting obligations. The primary focus was on the quarterly financial results and associated regulatory compliance requirements.

The Board approved:

• Unaudited financial results for the quarter ended December 31, 2025
• Unaudited financial results for the nine months ended December 31, 2025
• Auditor's limited review report for both periods
• Management's response to qualified conclusion in the auditor's review

Auditor Review and Management Response

The company's auditor provided a limited review report for the quarter and nine months ended December 31, 2025, which contained a qualified conclusion. In response to this qualification, Infronics Systems Limited has prepared and enclosed a management response addressing the auditor's concerns. This response has been submitted as part of the regulatory filing requirements.

Trading Window and Regulatory Compliance

In accordance with SEBI regulations, the company has maintained a closed trading window policy. The trading window will continue to remain closed and will reopen 48 hours after the publication of the unaudited financial results for the quarter and nine months ended December 31, 2025.

The announcement was made pursuant to Regulation 30 and 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, ensuring full compliance with regulatory disclosure requirements. Company Secretary & Compliance Officer Shubhi Singhal signed the official communication, confirming the completion of all necessary regulatory procedures.

Infronics Systems Limited has disclosed that a second bank account has been frozen following directions from investigating authorities. The latest development involves Axis Bank placing a debit freeze on the company's account, adding to the ICICI Bank account freeze disclosed on December 31, 2025.

Second Bank Account Freeze

Axis Bank has imposed a debit freeze on Infronics Systems' bank account pursuant to directions received from investigating authorities. The freeze allows credit entries but restricts debit transactions, pending further instructions from authorities or orders from a competent court. The company's CFO confirmed this development through official email communication on January 02, 2026.

Background: FIR and Initial Freeze

The developments stem from a criminal complaint filed by Mr. Mudunuru Madhusudhan Raju, which resulted in an FIR being registered with the P. M. Palem Police Station in Vishakhapatnam City. The FIR targets the company's directors, promoters, and Chief Financial Officer in connection with allegations related to a commercial dispute.

Financial Impact Assessment

The company has provided an updated assessment of the financial implications following the second bank account freeze. With two bank accounts now under debit freeze, the company faces potential cash flow constraints that could affect routine business transactions.

• The debit freeze restricts access to funds for routine business operations
• Temporary cash flow constraints may result from the restrictions
• The company is unable to quantify the exact financial impact at present
• No financial liability has been determined or crystallized against the company
• The underlying matter was previously disclosed as a contingent liability

Company Response Strategy

Infronics Systems is actively responding to the concerned authorities and preparing to take necessary steps based on further communications and directions. The company plans to seek appropriate relief through legal or procedural measures as required under applicable law.

The Board of Directors approved this latest disclosure on January 03, 2026, maintaining compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Company Secretary & Compliance Officer Shubhi Singhal signed the disclosure following proper internal verification processes.

Regulatory Compliance

The company continues to demonstrate adherence to disclosure protocols under SEBI regulations. The Company Secretary obtained credible and verifiable internal communication from the CFO before making the regulatory filing, ensuring transparency with stakeholders regarding these significant developments.