Infronics Systems Ltd - Board Meeting Outcome for Board Meeting Outcome For Audited Financial Results For The Quarter And Financial Year Ended March 31, 2024 Along With The Audit Report For The Financial Year Ended March 31, 2024.

Pursuant to Regulation 30 and 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 (as amended), the meeting of the Board of Directors of the Company held on Wednesday, May 29, 2024 at Plot No: 30, 31, Brigade Towers, West Wing, First Floor, Nanakramguda, Financial District, Gachibowli, Hyderabad-500032, inter alia, discussed, considered and approved the following: 1) Audited Financial Results for the quarter and financial year ended March 31, 2024 along with the Audit Report for the financial year ended March 31, 2024, enclosed herewith.