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.

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.