INFORMED TECHNOLOGIES INDIA LIMITED has announced the closure of its register of members and share transfer books from September 19, 2026, to September 25, 2026, inclusive.

This book closure is for the purpose of the company's 68th Annual General Meeting (AGM), scheduled for September 25, 2026. Shareholders whose names appear in the register as of the record date, September 18, 2026, will be eligible to participate in the AGM.

This is an operational update relevant for shareholders intending to participate in the upcoming AGM.