Pursuant to Regulation 30 read with Regulation 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of Infronics Systems Limited (the 'Company') held on Friday, May 29, 2026 at the Registered Office of the Company situated at Plot No. 30, 31, Brigade Towers, West Wing, First Floor, Nanakramguda, Financial District, Gachibowli, Hyderabad Telangana India 500032, inter alia, considered and approved: 1. Audited Financial Results 2. Statement on Impact of Audit Qualifications 3. Appointment of Company Secretary, Key Managerial Personnel and Compliance Officer 4. Appointment of Internal Auditor