IB Infotech Enterprises Ltd

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 we hereby inform you that the Board of Directors at its meeting held today i.e. Tuesday May 13 2025 inter alia discussed/transacted the following business:1) 1) Considered and approved Audited Financial Results for the quarter/year ended March 31 2025. Copies of Audited Financial Results along with Auditors Report thereon are attached herewith for your records. We would like to state that M/s. Laxmi Tripti & Associates Statutory Auditors of the Company have issued audit reports with unmodified opinion in their Audit Report.2) 1) The Board of Directors at its meeting has recommended a final dividend at the rate of Re. 1/- each i.e. (10%) on per equity share of the Company for the financial year ended 31st March 2025 subject to the approval of the shareholders at the ensuing 38th Annual General Meeting of the Company.