InfoBeans Appoints Santosh Muchhal Independent Director

Summary of Key Information:

Nature of Filing / Announcement: Outcome of Board Meeting

Corporate Actions:

• Appointment of Mr. Santosh Muchhal (DIN: 00645172) as an Additional & Non Executive Independent Director with effect from 17th October, 2026, subject to approval of shareholders
• Accepted resignation of Mr. Sumer Bahadur Singh (DIN: 07514667) as Non Executive Independent Director due to attainment of the age of 75 years

Other Significant Information:

Brief Profile of Appointed Director:

Mr. Santosh Muchhal is a senior member of the Institute of Chartered Accountants of India with over 34 years of professional experience. He is the Co-founder of Muchhal & Gupta, Chartered Accountants, and currently serves on the Board of Directors of the Indore Management Association. He has previously served as an Independent Director on the boards of several listed and unlisted companies.

Company Description:

InfoBeans Technologies Limited is described as a global AI led design and engineering company.