Infinity Infoway Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve 1. To consider and approve the Unaudited Standalone and consolidated Financial Results along with Limited Review Report by Auditor thereon of the Company for the quarter ended June 30, 2026 2. Appointment of Secretarial Auditor FY 2026-27 3. To transact any other business with the permission of the Chair if any.