INFORMED TECHNOLOGIES INDIA LTD. - Board Meeting Outcome for Meeting Of Board Of Directors Held On Thursday, May 30, 2024.

Pursuant to Regulation 30 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at its meeting held today i.e. on 30th May, 2024 has inter-alia considered and approved the following matters and are the same attached within. 1. Audited Financial Results for the quarter and year ended on 31st March, 2024, Auditors Report on Audited Financial Results for the year ended on 31st March, 2024, Declaration in respect of Auditor''s Report with Unmodified Opinion 2. Appointment of Secretarial Auditor 3. Appointment of Internal Auditor.