Board Meeting Announcement for Identixweb Ltd - May 30, 2025

Identixweb Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve 1. Audited Standalone and Consolidated Financial Statements of the company for the financial year ended on March 31 2025. 2. To consider approve and take on record Audited Standalone and Consolidated Financial Results of the company for the half year and the financial Year ended on March 31 2025 as per Regulation 33 of Listing Regulations. 3. Any other matter with the permission of the Chairman. In this connection we further inform that the Trading Window shall remain closed and will open 48 hours after the conclusion of the Board meeting in which the Audited Standalone and Consolidated Financial Results of the Company for the Half Year and Year ended on March 31 2025 shall be approved.