Infronics Systems Ltd - Announcement under Regulation 30 (LODR)-Change in Directorate

Pursuant to Regulation 30 read with Para-A of Schedule III of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 (as amended), the meeting of Board of Directors held on Wednesday, January 03, 2024 at Plot No. 30, 31, Brigade Towers, West Wing, First Floor, Nanakramguda, Financial District, Gachibowli Hyderabad - 500032, inter alia, discussed and transacted the following business items :- 1) Appointment of Mr. Vishnu Sriram Gurumurthy (DIN: 08614445) as Non-Executive Director of the Company w.e.f. January 03, 2024 2) Change in Designation of Mr. Neerad Kumar Gajula (DIN: 06810058) from the position of Non-Executive Director to Whole Time Director (KMP) of the Company w.e.f. January 03, 2024.