IB Infotech Enterprises: Intimation Pursuant To The Requirements Of Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 ("Listing Regulations").

Pursuant to the requirements of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that Board of Directors of the Company at their meeting held today i.e 31st March 2026 have transacted the following business:1) Approval for proposal for sub-division of shares.2) Considered and recommended amendment to capital clause of Memorandum of Association.3) Consider and recommended adoption of new set of Articles of Association.