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.

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Infronics Systems Ltd.

23 May 2024

44.69

7.97%

Board Meeting

Infronics Systems Ltd - 537985 - Board Meeting Intimation for Considering The Audited Financial Results For …

BSE India

Infronics Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve 1) The Audited Financial Results for the Quarter and Financial Year ended March 31, 2024 2) To consider any other matter with the order of the Chair.

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Infronics Systems Ltd.

30 Apr 2024

44.69

7.97%

Company Update

Infronics Systems Ltd - 537985 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure …

BSE India

Certificate under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

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Infronics Systems Ltd.

30 Apr 2024

44.69

7.97%

Corp. Note

Infronics Systems Ltd - 537985 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyInfronics Systems Ltd 2CIN NO.L72200TG2000PLC033629 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 1.02 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Shubhi Singhal Designation: Company Secretary EmailId: info@infronics.com Name of the Chief Financial Officer: Navya Surapaneni Designation: Chief Financial Officer EmailId: info@infronics.com Date: 30/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Infronics Systems Ltd.

30 Apr 2024

44.69

7.97%

Company Update

Infronics Systems Ltd - 537985 - Compliance Certificate Under Reg 7(3) Of The SEBI (Listing Obligation …

BSE India

Compliances Certificate under Reg 7(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 for the period ended 31st March, 2024

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Infronics Systems Ltd.

18 Apr 2024

44.69

7.97%

Corp. Note

Infronics Systems Ltd - 537985 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …

BSE India

Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 attached are the details of Duplicate Share Certificate issued to the Shareholder

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Infronics Systems Ltd.

15 Apr 2024

44.69

7.97%

Company Update

Infronics Systems Ltd - 537985 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we enclose herewith a copy of the certificate received from Aarthi Consultants Private Limited, the Registrar and Share Transfer Agent of the Company for the Quarter ended 31st March, 2024.

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Infronics Systems Ltd.

29 Mar 2024, 05:36PM

44.69

7.97%

SAST

Infronics Systems Ltd - 537985 - Closure of Trading Window

BSE India

We wish to inform you that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in securities of the Company for all Directors/officers/Designated persons will remain closed from Monday April 01, 2024 till 48 hours after the conclusion of Board Meeting for consideration and approval of Audited Financial Results for the quarter and year ending March 31, 2024.

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