InfoBeans Technologies has informed that a meeting of the Board of Directors of the company was held on the Tuesday, 28th April, 2026 commenced at 08:00 am and concluded at 09:25 am and following business were transacted at the meeting:‐ 1. Approved the Audited Standalone Financial Results of the company for the fourth quarter and year ended on 31st March, 2026 and to transact other incidental and ancillary matters.  2. Approved the Audited Consolidated Financial Results of the company for the fourth quarter and year ended on 31st March, 2026. 3. Approved the allotment of the 15,400 Equity Shares. 4. The Board of Directors has recommended a final dividend of INR 0.50 per equity share on the paid‐ up equity share capital of the Company, along with a special dividend of INR 0.50 per equity share for the financial year ended March 31, 2026, subject to the approval of the shareholders at the ensuing general meeting. 5. Appointment of Jain Ritesh & Co., Chartered Accountants, as the Internal Auditor of the Company for the financial year 2026‐27.