INFORMED TECHNOLOGIES INDIA LTD. - Shareholder Meeting / Postal Ballot-Outcome of AGM

We would like to address the concern raised in you r email dated April 06, 2024 regarding the Outcome/AGM Proceedings of 65th Annual General Meeting filed with the exchange on September 15, 2023. We wish to clarify that the conclusion time of the 65th AGM was 1:07 PM, which was not explicitly mentioned in the initial submission. As per your instructions, we hereby submit the revised Outcome of 65th AGM held on September 15, 2023.