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Infronics Systems Ltd

Board Meeting Outcome for Board Meeting Outcome For The Un-Audited Financial Results Along With The Limited Review Report For The Quarter Ended December 31 2024 Held On February 13 2025.

06:15 PM, 13th Feb 2025

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 Thursday February 13 2025 at Plot No. 30 31 Brigade Towers West Wing First Floor Nanakramguda Financial District Gachibowli Hyderabad Telangana India 500032 inter alia approved the Un-audited Financial Results for the Quarter ended December 31 2024 along with the Limited Review Report enclosed herewith.

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