Investor Relations

Infonative Solutions Limited is a privately-owned, for-profit organization developing custom learning development solutions for clients across various industries. The nomenclature ‘Infonative Solutions’, is derived by combining the words, “Information Technology” and “Innovative Solutions” which reflects our core business ‑ supporting learning content solutions for the Corporate and Education sector.

Initial Public Offer
Draft Red Herring Prospectus (DRHP)
Addendum to DRHP
Red Herring Prospectus (RHP)
Prospectus

Initial Public Offer

Draft Red Herring Prospectus (DRHP)

Addendum to DRHP

Red Herring Prospectus (RHP)

Prospectus

Policies
Policy on Materiality
T&C for appointment of independent directors
Policy on Prevention of Sexual Harassment
Whistle Blower Policy
Code of Practice and procedure for UPSI
Dividend distribution policy
Nomination and Remuneration Policy
Preservation and Archival of Documents
Stakeholder Relationship Policy

Policies

Policy on Materiality

T&C for appointment of independent directors

Policy on Prevention of Sexual Harassment

Whistle Blower Policy

Code of Practice and procedure for UPSI

Dividend distribution policy

Nomination and Remuneration Policy

Preservation and Archival of Documents

Stakeholder Relationship Policy

Investor Contacts
Ms. Shakshi Company Secretary and Compliance Officer Email: cs@infonative.net Tel. No.: 011-45082517 Registrar To The Issue Mr. M Murali Krishna KFIN TECHNOLOGIES LIMITED Email: isl.ipo@kfintech.com Tel. No.: +91 40 6716 2222

Investor Contacts

Ms. Shakshi

Company Secretary and Compliance Officer

Email: cs@infonative.net

Tel. No.: 011-45082517

Registrar To The Issue

Mr. M Murali Krishna

KFIN TECHNOLOGIES LIMITED

Email: isl.ipo@kfintech.com

Tel. No.: +91 40 6716 2222

Shareholder Information
Investors Complaint Redressal(SEBI Circular)

Shareholder Information

Investors Complaint Redressal(SEBI Circular)

Board of Directors and Board Committees
Directors and Board Committees

Board of Directors and Board Committees

Directors and Board Committees

Board Meeting Notice
Intimation of Board meeting - 30.05.2025
Prior Intimation of Board meeting - 14.11.2025

Board Meeting Notice

Intimation of Board meeting - 30.05.2025

Prior Intimation of Board meeting - 14.11.2025

Disclosures Under Regulation 46 of the LODR
2021-2022 2022-2023 2023-2024 Restated September 2024 2024-2025 2021-2022 2022-2023 2023-2024 2024-2025 27th AGM BRIEF PROFILE OF THE DIRECTORS OF OUR COMPANY 30.09.2025 Authorized persons for determining materiality of event 30.09.2025 2022-23 2023-24 2024-25 30 June 2025 30 Sep 2025 31 Dec 2025

Disclosures Under Regulation 46 of the LODR

2021-2022

2022-2023

2023-2024

Restated September 2024

2024-2025

2021-2022

2022-2023

2023-2024

2024-2025

27th AGM

BRIEF PROFILE OF THE DIRECTORS OF OUR COMPANY

30.09.2025

Authorized persons for determining materiality of event

30.09.2025

2022-23

2023-24

2024-25

30 June 2025

30 Sep 2025

31 Dec 2025

Investor Presentation
Investor Presentation

Investor Presentation

Corporate Governance
Pre and Post IPO Shareholding
List of creditor

Corporate Governance

Pre and Post IPO Shareholding

List of creditor

Material Contracts and Agreements
Underwriting Agreement
Selling and Distribution Agreement
Market Making Agreement
Issue Agreement
Issue advisory and Management Agreement
Banker to the Issue Agreement
Agreement Intellectual Property Rights

Material Contracts and Agreements

Underwriting Agreement

Selling and Distribution Agreement

Market Making Agreement

Issue Agreement

Issue advisory and Management Agreement

Banker to the Issue Agreement

Agreement Intellectual Property Rights

Material Documents
Company Information
Articles of Association
Memorandum of Association
Certificate of conversion to public company
COI YOGHIM ZIPTECH to Infonative Solutions Pvt Ltd

Investor Relations

Initial Public Offer

Policies

Investor Contacts

Registrar To The Issue

Shareholder Information

Board of Directors and Board Committees

Board Meeting Notice

Disclosures Under Regulation 46 of the LODR

Financials

Annual reports

Notices of General Meeting

Brief profile of board of directors

Shareholding Pattern

Authorized persons for determining materiality of event or information

Statement of Deviation

Annual return

Reconcilliation of share capital audit

Investor Presentation

Corporate Governance

Material Contracts and Agreements

Material Documents

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