Page 1

IA TM INFIBEAM AVENUES October 28 , 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 and half year ended on September 30 , 2021 pursuant to the Regulation 30 , & 33 of the SEBI ( Listing Obligations and Disclosure Requirements ) Regulations , 2015 ( " Listing Regulations " ) We hereby inform you that the Board of Directors in its meeting held today has considered and approved the Unaudited ( Standalone and Consolidated ) Financial Results for the quarter and half year ended on September 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 and half year ended on September 30 , 2021 . ii . Limited Review Report on the aforesaid Unaudited ( Standalone & Consolidated ) Financial Results for the quarter and half year ended on September 30 , 2021 . iii . A copy of Press Release on the aforesaid Unaudited Financial Results for the quarter and half year ended on September 30 , 2021 . The Board Meeting commenced at 11.00 a.m. and concluded at 1.20 p.m. Request to kindly take the same on your records . Thanking you , Yours faithfully , For Infibeam Avenues Limited Sil Shyamal Trivedi Avenues Infibeam Vice President & Company Secretary Encl .: As above Limited 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