IB Infotech Board Meeting for Q1 FY27 Results

This is a regulatory disclosure submitted by IB Infotech Enterprises Limited to BSE Limited. The purpose of the document is to provide notice of an upcoming meeting of the company's Board of Directors.

The Board meeting is scheduled to be held on Tuesday, July 28, 2026. The primary agenda for the meeting is to consider and approve the Un-Audited Financial Results for the quarter ended June 30, 2026.

This notice is issued pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The document was digitally signed by Divya Trivedi, who holds the designation of Company Secretary and Compliance Officer for IB Infotech Enterprises Limited. The signing occurred on July 21, 2026, at 11:30:07 IST.

The company's registered office is located at 428, Kailash Plaza, Vallabh Baug Lane, Ghatkopar (E), Mumbai 400 075. Its Corporate Identification Number (CIN) is L30006MH1987PLC045529.