Infronics Systems Ltd

Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 (as amended) the meeting of Board of Directors of the Company held on Tuesday November 11 2025 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 - 500032 India inter alia considered and approved the Un-audited Financial Results along with Auditors Limited Review Report for the quarter ended September 30 2025.