INFOLLION

Concall Schedule Concall Date: Friday, October 16, 2026 Concall Time: 11:00 A.M. IST

- Trading window for dealing in securities of the Company will remain closed from October 01, 2026. - Closure will last until 48 hours after the declaration of financial results for the half-year ended September 30, 2026. - Date of the Board Meeting will be intimated in due course.

Infollion Research Services Limited submitted its Investor Presentation for FY 2025-26. - Revenue from Operations crossed ₹100 Crore for the first time at ₹100.32 Crore, registering a growth of 29.8% YoY. - EBITDA stood at ₹14.73 Crore with an EBITDA margin of 14.68%. - Profit After Tax (PAT) reached ₹12.72 Crore, up 2.2% YoY. - The company remains debt-free with ₹43.5 Crore in cash and expanded its operations internationally and into new verticals.

- Infollion Research Services Limited updated the list of authorized persons under Regulation 30(5) of SEBI (LODR) Regulations, 2015. - The authorized persons for determining materiality and making disclosures are Mr. Gaurav Munjal (Managing Director), Mr. Abhishek Jha (Chief Financial Officer), and Ms. Aastha Talwar (Company Secretary and Compliance Officer).

- Infollion Research Services Limited has made an intimation under Regulation 30 (5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. - The filing pertains to routine compliance details regarding the authorization of Key Managerial Personnel (KMPs) for determining materiality of events or information.

- Concall Schedule - Concall Date: Friday, September 25, 2026 - Concall Time: 10.00 A.M. IST

- Concall Schedule - Concall Date: Sep 08, 2026 - Concall Time: 12:00 P.M. IST

- Board of Directors meeting held on August 25, 2026. - 17th Annual General Meeting (AGM) scheduled for September 17, 2026, at 11:00 A.M. IST via Video Conferencing/OAVM. - Mr. Abhay Kumar appointed as Secretarial Auditor for FY 2026-27.

- Board of Directors meeting held on July 23, 2026. - Accepted the resignation of Ms. Megha Rastogi as Company Secretary & Compliance Officer, effective July 23, 2026. - Appointed Ms. Aastha Talwar as the new Company Secretary & Compliance Officer (KMP), effective July 23, 2026.

- Ms. Megha Rastogi resigned as Company Secretary & Compliance Officer, effective July 23, 2026. - Ms. Aastha Talwar appointed as the new Company Secretary & Compliance Officer (KMP), effective July 23, 2026.

- Business update for Q1 FY27 (April-June 2026). - Total Expert Calls done decreased 1% YoY to 4,829. - New Client POCs added grew 26% YoY to 846, with total Client POCs increasing 37% YoY to 11,022. - New Experts added increased 20% YoY to 8,605, and total Experts rose 30% YoY to 1,45,065.

- Infollion Research Services Limited appointed Mr. Gaurang Sharma as AVP Strategic Initiatives effective June 29, 2026. - He has 4 years of experience, focusing on data, analytics, product process initiatives, and M&A data integration.