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Informed Technologies India Ltd

Board Meeting Outcome for Outcome Of The Board Meeting Held On 14Th November 2025

12:40 PM, 14th Nov 2025

This is to inform you that the Board of Directors of the Company at their meeting held on Friday November 14 2025 has inter-alia considered and approved the Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended September 30 2025 and Limited Review Report thereon and other agenda items.

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