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TM INFIBEAM AVENUES August 10 , 2021 BSE Limited Phiroze Jeejeebhoy Towers , Dalal Street , Fort , Mumbai - 400 001 Company Code No .: 539807 National Stock Exchange of India Limited Exchange Plaza , Bandra Kurla Complex , Bandra ( East ) , Mumbai 400 051 Company Symbol : INFIBEAM Dear Sir / Madam , Sub : Outcome of Board Meeting Re : Submission of Unaudited Financial Results for the quarter ended on June 30 , 2021 pursuant to the Regulation 30 , & 33 of the SEBI ( Listing Obligations and Disclosure Requirements ) Regulations , 2015 ( " Listing Regulations " ) and Reclassification of certain members of promoter group pursuant to the Regulation 30 & 31A ( 8 ) of Listing Regulations We hereby inform you that the Board of Directors in its meeting held today has , inter - alia ; 1. Unaudited Financial Results : considered and approved the Unaudited ( Standalone and Consolidated ) Financial Results for the quarter ended on June 30 , 2021 together with the Limited Review Report from the Statutory Auditors . Pursuant to Regulation 33 of Listing Regulations , we enclose herewith the following : i . A copy of Unaudited ( Standalone & Consolidated ) Financial Results for the quarter ended on June 30 , 2021 . ii . Limited Review Report on the aforesaid Unaudited ( Standalone & Consolidated ) Financial Results . 2. Reclassification of certain promoter group members : As intimated by our letter dated August 09 , 2021 , the requests received from certain members of the " Promoter Group " category for re - classification to " Public " category , have been considered and approved by the Board today i.e. August 10 , 2021. The detailed updates on the same under Regulation 31A ( 8 ) of Listing Regulations are being submitted separately . The Board Meeting commenced at 12.00 noon and concluded at 2.20 p.m. Request to kindly take the same on your records . Thanking you , Yours faithfully , For Infibeam Avenues Limited Shil Shyamal Trivedi Venues Vice President & Company Secretary Encl .: As above INFIBEAM AVENUES LIMITED ( Formerly known as Infibeam Incorporation Limited ) Regd . Office : 28th Floor , GIFT Two Building , Block No. 56 , Road - 5C , Zone - 5 , GIFT CITY , Gandhinagar , Taluka & District - Gandhinagar - 382 355 , CIN : L64203GJ2010PLC061366 Tel : +91 79 67772204 | Fax : +91 79 67772205 | Email : ir@ia.000 | Website : www.ia.000