INFOLLION

- 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.