Informed Technologies India Ltd — Updates, 30-05-2025: Company Update

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: May 30, 2025

To,

BSE Limited

Phiroze Jeejeebhoy Towers,

Dalal Street,

Mumbai _ 400 001

SCRIP CODE: - 504810

Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements)

Regulations, 2015 - Appointment of Secretarial Auditors of the Company.

Dear Sir/Madam,

Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure

requirements) Regulations 2015, (“SEBI LODR Regulations”) the Board of Directors, at their meeting held on

Friday, May 30, 2025, has approved appointment of M/S. DSM & Associates, Practicing Company Secretaries,

Mumbai as Secretarial Auditors for Financial Year 2025-26.

The details as required under SEBI (Listing Obligations and Disclosure requirements) Regulations 2015 read

with SEBI Circular No. SEBI/HO/CFD/CFDPoD1/P/CIR/2023/123 dated July 13, 2023 is annexed herewith.

Kindly take the same on your record and acknowledge receipt.

Thanking you,

Yours Faithfully,

For 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 |

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

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

For Informed Technologies India Limited

______________________

Neha Rane

Company Secretary & Compliance Officer

ACS Membership No. A59050

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