Informed Technologies India Ltd — Results, 30-05-2025: Result

INFORMED TECHNOLOGIES INDIA LIMITED

CIN L99999MH1958PLC011001

| Regd. Office: ‘Nirmal’, 20th Floor, Nariman Point, Mumbai - 400021|

| Tel# +91 22 2202 3055/66 | Email: itil_investor@informed-tech.com | Website: www.informed-tech.com |

Date: 30th May, 2025

To,

BSE Limited

Phiroze Jeejeebhoy Towers,

Dalal Street,

Mumbai _ 400 001

SCRIP CODE: - 504810

Sub: Outcome of the Board Meeting held today i.e., Friday, May 30, 2025.

Ref.: Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,

2015.

Dear Sir/Madam,

Pursuant to the provisions of Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure

Requirements) Regulations, 2015 (“Listing Regulations") read with Schedule III to the said Regulations,

kindly note that the Board of Directors of Informed Technologies (India) Limited ("the Company") at

their meeting held on Friday, May 30, 2025, which commenced at 12:30 PM (IST) and concluded at

01:30 PM (IST), has inter-alia:

Approved and taken on record, the Audited Financial Results (Standalone and Consolidated} of the

Company for the quarter and financial year ended March 31, 2025

Further pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements)

Regulations, 2015, we enclose the following as Annexure A:

a) Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and

Financial Year ended March 31, 2025.

b) Statement of Assets and Liabilities for the year ended March 31, 2025.

c) Statement of Cash Flows for the year ended March 31, 2025.

d) Auditor’s report on the Audited Financial Results (Standalone and Consolidated) issued by the

Statutory Auditors, M/s. Parekh Sharma & Associates.

e) Declaration of unmodified opinion on Standalone & Consolidated Financial Results for the year

ended March 31, 2025. Annexure B

f) Approved the appointment of M/s. DSM & Associates, Practicing Company Secretaries, as Secretarial

Auditors of the company for Financial Year 2025-26. The details of Secretarial Auditors as required

under Regulation 30 of SEBI LODR Regulations read with SEBI circular no. SEBI/HO/CFD/CFD-

PoD1/P/CIR/2023/123 dated July 13, 2023 are mentioned in annexure attached as Annexure C.

g) Appointment of M/s. M. V. Ghelani & Co., Chartered Accountants, as the Internal Auditors of the

Company for the financial year 2025-26. Brief profile of Internal Auditors is enclosed as Annexure D.

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INFORMED TECHNOLOGIES INDIA LIMITED

CIN L99999MH1958PLC011001

| Regd. Office: ‘Nirmal’, 20th Floor, Nariman Point, Mumbai - 400021|

| Tel# +91 22 2202 3055/66 | Email: itil_investor@informed-tech.com | Website: www.informed-tech.com |

Thanking You,

Informed Technologies India Limited

______________________

Neha Rane

Company Secretary & Compliance Officer

ACS Membership No. A59050

Encl. A/a

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INFORMED TECHNOLOGIES INDIA LIMITED

CIN L99999MH1958PLC011001

| Regd. Office: ‘Nirmal’, 20th Floor, Nariman Point, Mumbai - 400021|

| Tel# +91 22 2202 3055/66 | Email: itil_investor@informed-tech.com | Website: www.informed-tech.com |

Annexure-B

Date: 30th May, 2025

To,

BSE Limited

Phiroze Jeejeebhoy Towers,

Dalal Street,

Mumbai _ 400 001

SCRIP CODE: - 504810

Sub: Declaration under Regulation 33(3) (d) of the SEBI (Listing Obligations and Disclosure Requirements)

Regulations, 2015.

Dear Sir / Madam,

In compliance with the provisions of Regulation 33(3)(d) and as amended by the SEBI (Listing Obligations and

Disclosure Requirements) (Amendment) Regulations, 2016, vide notification no. SEBI/LADNRO/GN/2016-

17/001 dated May 25, 2016, Circular No. Cir/CFD/CMD/56/2016 dated May 27, 2016 and SEBI Circular No.

SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, we hereby declare that, M/s. Parekh Sharma and

Associates, Chartered Accountants (FRN – 129301W), the Statutory Auditors of the company have issued an

Audit Report with unmodified opinion on the Audited (Standalone and Consolidated) Financial Results of the

Company for the quarter and financial year ended March 31, 2025.

Kindly take this declaration on your records.

Thanking you,

Informed Technologies India Limited

______________________

Neha Rane

Company Secretary & Compliance Officer

ACS Membership No. A59050

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INFORMED TECHNOLOGIES INDIA LIMITED

CIN L99999MH1958PLC011001

| Regd. Office: ‘Nirmal’, 20th Floor, Nariman Point, Mumbai - 400021|

| Tel# +91 22 2202 3055/66 | Email: itil_investor@informed-tech.com | Website: www.informed-tech.com |

Annexure- C

Appointment of M/S. DSM & Associates, Practicing Company Secretaries as Secretarial Auditors

Disclosure of information pursuant to Regulation 30 of SEBI LODR Regulations read with SEBI circular No.

SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023.

Sr.

No.

Particular Details

1 Name M/S. DSM & Associates, Practicing Company Secretaries

2 Reason for Change viz.

appointment, resignation,

removal, death or otherwise

Appointment

3 Date of Appointment & term of

appointment.

The Board at its meeting held on May 30, 2025, has approved the

appointment of M/S. DSM & Associates, Practicing Company

Secretaries for FY 2025-26.

4 Brief Profile DSM Associates, Company Secretaries, an embryonic firm of

Practicing Company Secretaries, brings in the diverse experience in

Corporate Law matters and assurance of timely compliance,

advisory services for its various clients. As a part of their duties as

Corporate Compliance Consultants, DSM & Associates, Practicing

Company Secretaries, has extended its knowhow, expertise and

good relationships with local authorities, to its various clients.

5 Disclosure of relationship

between Directors

None

Informed Technologies India Limited

______________________

Neha Rane

Company Secretary & Compliance Officer

ACS Membership No. A59050

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INFORMED TECHNOLOGIES INDIA LIMITED

CIN L99999MH1958PLC011001

| Regd. Office: ‘Nirmal’, 20th Floor, Nariman Point, Mumbai - 400021|

| Tel# +91 22 2202 3055/66 | Email: itil_investor@informed-tech.com | Website: www.informed-tech.com |

Annexure- D

Brief details of appointment of M/s. M. V. Ghelani & Co., Chartered Accountants as Internal Auditors

Disclosure of information pursuant to Regulation 30 of SEBI LODR Regulations read with SEBI circular No.

SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023.

Sl.

No.

Particular Details

1 Name M/s. M. V. Ghelani & Co., Practicing Chartered

Accountants

2 Reason for Change viz. appointment,

resignation, removal, death or otherwise

Appointment

3 Date of Appointment & term of appointment The Board at its meeting held on May 30, 2025, has

approved the appointment of M. V. Ghelani & Co.,

Practicing Chartered Accountants for FY 2025-26.

4 Brief Profile M/s. M. V. Ghelani & Co. is a Practicing Chartered

Accountants firm.

6 Disclosure of relationship between Directors None

Informed Technologies India Limited

______________________

Neha Rane

Company Secretary & Compliance Officer

ACS Membership No. A59050

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