Investors

Key Metrics

Financial Information

Quarter	Audited/Un-audited	Shareholding Pattern
Q2 (Sep-2025)	Financials	SHP
Q1 (Jun-2025)	Financials	SHP
Q4 (Mar-2025)	Financials	SHP

Annual Report

FY-2024-25

FY-2023-24

FY-2022-23

Secretarial Compliance

FY 2023-24

FY 2022-23

FY 2021-22

BRSR Report

FY 2022-23

FY 2023-24

ESG Report

FY 2022-23

FY 2023-24

Media

Zee Business Interview with Co-founder of InfoBeans

Listing ceremony at NSE

Sarthi-NSE Interview with Co-founder of InfoBeans

Dividend Information

Year	Total Dividend (Rs.) Per Equity Share	Interim Dividend	Final Dividend
2023-24	1.00		1.00
2022-23	1.00		1.00
2021-22	1.00		1.00
2020-21	3.00	1.00	2.00
2019-20	1.00	1.00
2018-19	1.00		1.00
2017-18	0.5		0.5
2016-17	0.15	0.15
2015-16	0.15		0.15
2014-15	0.35	0.2	0.15
2013-14	0.2		0.2
2012-13	0.5		0.5

Public Announcement

Public Announcement for Buy Back_19-05-2025

Public Announcement for Buy Back_28-04-2021

Investors Information

Notice of the Postal Ballot_06.11.2025

Outcome of the Board Meeting_12-09-2025

Outcome of the Board Meeting_28-10-2025

Corporate Governance

Corporate Governance Reports

Policies & Code of Conduct

Policy on Material Subsidiary

Preservation of Documents Archival Policy

Related Party Transaction Policy

Code of Conduct InfoBeans Technologies Ltd

Whistle Blower Policy

Details of InfoBeans Familiarization Programme for Independent Directors

Policy for Determining Materiality of events

Anti-Bribery and Anti-Corruption Policy

ESG Policy

Anti Money Laundering Policy

Supplier Code of Conduct

Human Rights policy

Criteria for making payment to ID's

Prevention of Sexual Harassment Policy

Dividend Distribution Policy

Insider Trading Code of Conduct

Fair Disclosure Policy

Code of Conduct Directors and Senior Managerial Personnel

Policy on obligations of Directors and Senior Management Personnel

Policy on orderly succession for appointment to the Board and Senior Management

Appointment letter of Independent Director

Code of conduct Insider Trading

Code of Practise For Fair Disclosure of UPSI

Corporate Social Responsibility Policy

Familiarization-Programme of Independent Director

Nomination Remuneration Policy

Press

Press Release October 2025

Press Release July 2025

Press Release May 2025

CSR

FY 2023-24

FY 2022-23

FY 2021-22

Initial Public Offering (IPO)

Prospectus

Committee Details

Committee Details	Status in Committee	Current Members
Audit Committee	Chairperson- Independent & Non-Executive Director	Opal Perry
	Member – Independent & Non-Executive Director	Sumer Bahadur Singh
	Member – Executive Director	Avinash Sethi

Nomination and Remuneration Committee	Chairman – Independent & Non-Executive Director	Sumer Bahadur Singh
	Member- Independent & Non-Executive Director	Mayuri Mukherjee
	Member – Non-Executive Independent Director	Opal Perry

Stakeholders Relationship Committee	Chairman – Independent & Non-Executive Director	Sumer Bahadur Singh
	Member – Independent & Non-Executive Director	Mayuri Mukherjee
	Member – Executive Director	Avinash Sethi
CSR Committee	Chairman – Independent & Non-Executive Director	Sumer Bahadur Singh
	Member – Independent & Non-Executive Director	Mayuri Mukherjee
	Member – Non-Executive Independent Director	Opal Perry
	Member – Executive Director	Siddharth Sethi

Risk management committee	Chairman – Independent & Non-Executive Director	Sumer Bahadur Singh
	Member – Independent & Non-Executive Director	Mayuri Mukherjee
	Member – Executive Director	Avinash Sethi

Contact for Investors

For grievances, please contact:

Surbhi Jain

Company Secretary & Compliance Officer

Phone:

+91-7317162102

Email:

investor.relations@infobeans.ai

Investors

Key Metrics

Financial Information

Quarter

Audited/Un-audited

Earnings Call

Shareholding Pattern

Annual Report

Secretarial Compliance

BRSR Report

ESG Report

Media

Dividend Information

Public Announcement

Investors Information

Financials of Subsidiaries

Corporate Governance

Press

CSR

Initial Public Offering (IPO)

Newspaper advertisements

Committee Details

Contact for Investors

Disclosures under Regulation 46 of SEBI (Listing Obligations and Disclousre Requirements) Regulations, 2015

Let's explore how we can create WOW for you!

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INDUSTRY-FOCUSED

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Who we are

Acquisitions

Careers

Investors

Key Metrics

Financial Information

Quarter

Audited/Un-audited

Earnings Call

Shareholding Pattern

Annual Report

Secretarial Compliance

BRSR Report

ESG Report

Media

Dividend Information

Public Announcement

Investors Information

Financials of Subsidiaries

Corporate Governance

Press

CSR

Initial Public Offering (IPO)

Newspaper advertisements

Committee Details

Contact for Investors

Disclosures under Regulation 46 of SEBI (Listing Obligations and Disclousre Requirements) Regulations, 2015

Let's explore how we can create WOW for you!