The Directors present this Annual Report of Informed Technologies India Limited ("the
Company" or "ITIL") along with the audited financial statements for the financial year ("FY")
ended March 31, 2025.

The consolidated performance of the Company and its subsidiaries has been referred to wherever
required.

1. FINANCIAL PERFORMANCE

The Company's financial performance (standalone and consolidated) for the year ended March
31, 2025 is summarized below:

2. STATE OF COMPANY'S BUSINESS AND FINANCIAL REVIEW

On a standalone basis, the revenue from operations for FY 2025 was INR 21,142.32 Thousand as
compared to previous year's revenue from operations of INR 23,952 Thousand. The profit after
tax for the year in FY 2025 was INR 12,388.47 Thousand registering Earning per share of INR 2.97.

On a consolidated basis, the revenue from operations for FY 2025 was 21,142.32 Thousand as
compared to previous year's revenue from operations of INR 23,952.00 Thousand. The profit for
the year attributable to shareholders for FY 2025 was 13,339.00 Thousand registering earning per
share of INR 3.20.

3. DIVIDEND

In order to conserve capital for future investment plan, the Board of Directors do not recommend
any dividend for the financial year 2024-25.

4. TRANSFER TO RESERVES

The Board of Directors has decided to retain the entire amount of profit for the Financial Year
2024-25 in the statement of profit and loss.

5. CHANGE IN NATURE OF BUSINESS

There was no change in nature of business during the year under review.

6. HOLDING/SUBSIDIARY/JOINT VENTURES/ASSOCIATE COMPANIES

Zeppelin Investments Private Limited is the holding Company of your Company.

The Company has One Associate Company "Entecres Labs Private Limited" and there has been
no change in the nature of the business of the associate.

There are no Subsidiaries or Joint Venture Companies.

During the year no Company has become or ceased to be subsidiary or associate of the Company.

Pursuant to the provisions of Section 129(3) of the Act, a statement containing the salient features
of financial statements of the Company's associate in Form No. AOC-1 is attached to the financial
statements of the Company.

Further, pursuant to the provisions of Section 136 of the Act, the financial statements of the
Company, consolidated financial statements along with relevant documents and separate
audited financial statements in respect of associate, are available on the Company's website at
https://informed-tech.com/investors/annual-report/ .

7. PERFORMANCE OF ASSOCIATE

Entecres Labs Private Limited, associate of the Company generated a revenue from operations of
INR 1,03,769.96 Thousand in the year under review. The profit during the F.Y. 2024-25 was at INR
3,407.51 Thousand translating to earning per share at INR 203.56.

8. DEPOSITS FROM PUBLIC

The Company has not accepted any deposits from public and as such, no amount on account of
principal or interest on deposits from public was outstanding as on the date of the balance sheet.

9. SHARE CAPITAL

During the financial year under review, the Company did not issue any shares with differential
voting rights, stock options, sweat equity, or bonus shares.

As on March 31, 2025, none of the Directors of the Company hold instruments convertible into
equity shares of the Company.

There was no change in the share capital of the Company during the year. The issued, subscribed,
and paid-up share capital of the Company as on March 31, 2025, stood at INR 4,16,91,000/-
comprising 41,69,100 equity shares of INR 10/- each.

10. DISCLOSURE REQUIREMENTS

As per regulation 15 (2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations,
2015, the Company is exempted from Corporate Governance provisions prescribed in regulation
27 and para C of Schedule V of SEBI (Listing Obligations and Disclosure Requirements)
Regulations, 2015.

As the Company is not covered under top one thousand listed entities based on market
capitalization, Business Responsibility Report is not applicable to the Company.

The Management Discussion and Analysis Report on the operations of the Company, as required
under the Listing Regulations forms an integral part of this Report.

11. ANNUAL RETURN

Pursuant to Sub-section 3(a) of Section 134 and Sub-section (3) of Section 92 of the Companies
Act, the copy of the draft Annual Return of the Company for the Financial Year ended on March
31, 2025 in Form MGT-7 is uploaded on website of the Company and can be accessed at
https:/ / informed-tech.com/investors/annual-returns/.

12. DIRECTORS AND KEY MANAGERIAL PERSONNEL

The Company is well supported by the knowledge and experience of its Directors and Key
Managerial Personnel.

As on March 31, 2025, the Company has five Directors of which two are Independent Directors
and two are Women Directors.

During the year under review, Nimis Sheth (DIN 00482739) ceased to be Director of the Company
w.e.f. September 14, 2024, upon completion of his second term as an Independent Director. The
Board places on record its appreciation for his invaluable contribution and guidance provided to
the Company.

During the financial year 2024-25, upon recommendation of the Nomination and Remuneration
Committee, the Board of Directors appointed Mr. Shyam Kanbargi (DIN: 01185605) as the
Independent Director of the Company for a period of five years w.e.f. August 14, 2024. His
appointment was approved by the members at 66^th Annual General Meeting (AGM) of the
Members of the Company held on September 27, 2024.

Tara Khandelwal retires by rotation and being eligible, offers herself for reappointment as per
Section 152(6) of the Act.

During the year under review, the Non-Executive Directors of the Company had no pecuniary
relationship or transactions with the Company, other than sitting fees, and reimbursement of
expenses, if any.

All the Directors of the Company have confirmed that they are not disqualified from being
appointed as Directors in terms of Section 164 of the Companies Act, 2013 and not debarred or
disqualified by the SEBI / Ministry of Corporate Affairs or any such statutory authority from
being appointed or continuing as directors of the Companies.

Further, none of the Directors is a member of more than ten committees or chairman of more than
five committees across all the public limited companies.

Pursuant to Section 203 and Schedule V of the Companies Act, 2013, Mr. Nilesh Mohite ceased to
be Manager of the Company w.e.f. 31^st October, 2024, upon completion of his tenure as Manager
of the Company. The Board places on record its appreciation for his invaluable contribution and
guidance provided to the Company.

During the year under review, Mr. Rupesh Shirke was appointed as Manager of the Company
for a period of three years w.e.f. August 14, 2024.

Pursuant to the provisions of Section 203 of the Act, Mr. Rupesh Shirke, Manager, Ms. Roshan
D'Souza, Chief Financial Officer and Ms. Neha Rane, Company Secretary and Compliance
Officer, are the KMPs of the Company as on March 31, 2025.

13. DECLARATION OF INDEPENDENCE

The Independent Directors of the Company have submitted declarations under Section 149(7) of
the Companies Act, 2013, confirming that they meet the criteria of independence as prescribed
under Section 149(6) of the Act and Regulation 16 of the SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015 ("SEBI LODR Regulations").

In the opinion of the Board, all Independent Directors fulfill the conditions of independence as
specified in the Act and SEBI LODR Regulations and are independent of the management. There
has been no change in the circumstances affecting their status as Independent Directors during
the year.

The Board further affirms that the Independent Directors possess the requisite integrity,
qualifications, expertise, and experience (including proficiency) necessary to effectively discharge
their duties.

Pursuant to Rule 6(1) of the Companies (Appointment and Qualification of Directors) Rules, 2014,
all Independent Directors of the Company have registered themselves with the Independent
Directors Databank maintained by the Indian Institute of Corporate Affairs (IICA).

14. FAMILIARIZATION PROGRAM

In accordance with the requirements of Regulation 25(7) of the SEBI (Listing Obligations and
Disclosure Requirements) Regulations, 2015, the Company has put in place a structured
Familiarisation Programme for its Independent Directors.

The objective of the programme is to provide Independent Directors with insights into the
Company's operations, business model, regulatory framework, and their roles, rights, and
responsibilities as members of the Board and various Committees. The programme also aims to
enable them to contribute effectively to the Company's strategy, risk management, and
governance.

Independent Directors were also updated on any amendments in corporate and securities laws
to ensure robust governance and compliance.

15. BOARD EVALUATION

Pursuant to the provisions of the Companies Act, 2013 and applicable provision of SEBI (Listing
Obligations and Disclosure Requirements) Regulations, 2015, a structured questionnaire was
prepared as per the requirement of the act which included various aspects of Boards and
Committees functioning, Composition of the Board and its Committees, functioning of the
Individual directors, board diversity. The aspects covered in the evaluation included the
contribution to and monitoring of corporate governance practices and the fulfillment of Director's
obligations and fiduciary responsibilities, including but not limited to, active participation at the
Board and Committee meetings.

The evaluation of all directors and the board as whole was conducted based on the criteria and
framework and the board expressed their satisfaction with the evaluation process.

16. COMMITTEES

A. AUDIT COMMITTTE

(C) Chairman, (NED) Non-Independent, Non-Executive Director, (ED) Non-Independent, Executive Director, (ID)
Independent, Non-Executive Director

B. STAKEHOLDER RELATIONSHIP COMMITTEE (SRC)

(C) Chairman, (NED) Non-Independent, Non-Executive Director, (ED) Non-Independent, Executive Director, (ID)
Independent, Non-Executive Director

Details of investor complaints received and redressed during FY 2024-25 are as follows:

C. NOMINATION AND REMUNERATION COMMITTEE (NRC)

(C) Chairman, (NED) Non-Independent, Non-Executive Director, (ED) Non-Independent, Executive Director, (ID)
Independent, Non-Executive Director

D. RISK MANAGEMENT COMMITTEE

As the Company is not covered under Top One Thousand (1000) listed entities as per market
capitalization, the provisions of Regulation 21 of Listing Regulations are not applicable to the
Company.

17. MEETINGS

A. BOARD MEETINGS

Four meetings of the Board were held during the year under review. The gap between two
meetings did not exceed 120 days. Details of Board Meetings are as follows:

B. GENERAL MEETINGS

Annual General Meeting of the Company was held on September 27, 2024. No Extra-Ordinary
General Meetings was held during the period under review.

C. MEETING OF INDEPENDENT DIRECTORS

During the year, the Independent Director meeting was held on November 14, 2024 as required
by regulation 25 of SEBI (LODR) Regulations, 2015.

18. NOMINATION AND REMUNERATION POLICY

The policy of the Company on director's appointment and remuneration, including criteria for
determining qualifications, positive attributes and independence of a Directors, Key Managerial
Personnel and Senior Management and other matters provided under of Section 178(3) of the
Companies Act, 2013 is adopted by the Board and may be accessed on Company's website at the
link: https:/ / informed-tech.com/investors/corporate-governance/. We affirm that the
remuneration paid to the directors is as per the terms laid out in the nomination and
remuneration policy of the Company.

19. LOANS, GUARANTEES OR INVESTMENTS

The particulars of loans, guarantees and investments as per Section 186 of the Act by the
Company have been disclosed in the financial statements.

20. INTERNAL FINANCIAL CONTROLS

The details in respect of internal financial control and their advocacy are included in the
management discussion and analysis which forms part of this Annual Report.

21. AUDITORS

At the Sixty-Fourth AGM held on September 23, 2022, the Members approved the re-appointment
of M/ s. Parekh Sharma and Associates, Chartered Accountants (Firm Registration No. 129301W)
as Statutory Auditors of the Company for a second term of five consecutive years commencing
from the conclusion of that AGM till the conclusion of the Sixty-Ninth AGM to be held in the year
2027.

In accordance with the provisions of Section 138 of the Companies Act, 2013 and the rules made
there under, M/s. M. V. Ghelani & Co., Chartered Accountants (ICAI Registration No. 119077W)
are the Internal Auditors of the Company.

Further, since Regulation 24A of the SEBI Listing Regulations is not applicable to the Company,
the Board of Directors has appointed M/ s. DSM & Associates, Practicing Company Secretaries as
the Secretarial Auditors of the Company for a single Financial Year 2025-26, instead for a term of
five consecutive years.

22. AUDITOR'S REPORT AND SECRETARIAL AUDIT REPORT

The Statutory Auditor's report and the Secretarial Auditor's report do not contain any
qualifications, reservations, or adverse remarks or disclaimer. Secretarial audit report is attached
to this report as "Annexure A".

23. DETAILS IN RESPECT OF FRAUDS REPORTED BY AUDITORS

During the year under review, the Statutory Auditors and the Secretarial Auditor have not
reported any instances of fraud committed by the officers or employees of the Company to the
Audit Committee or to the Central Government under Section 143(12) of the Companies Act,
2013, that require disclosure in this Report.

24. COMPLIANCE OF SECRETARIAL STANDARDS

The Company has devised proper systems to ensure compliance with the provisions of all
applicable Secretarial Standards issued by the Institute of Company Secretaries of India and that
such systems are adequate and operating effectively

25. RELATED PARTY TRANSACTIONS

During the year under review, all related party transactions entered into by the Company, were
approved by the Audit Committee. Prior omnibus approval is obtained for related party
transactions which are of repetitive nature. All material related party transactions and their
material modifications, if any, were entered into after being approved by the Company's
shareholders.

There have been no materially significant related party transactions between the Company and
the Directors, the management, the key managerial personnel or their relatives except for those
disclosed in the financial statements.

Accordingly, particulars of contracts or arrangements with related parties referred to in Section
188(1) along with the justification for entering into such contract or arrangement in Form AOC-2
does not form part of the report.

The policy on Related Party Transactions as approved by the Board is uploaded on the
Company's website and can be accessed at the Web link: https:/ / informed-
tech.com/investors/corporate-governance/.

26. VIGIL MECHANISM AND WHISTLE BLOWER POLICY

The Company has a Whistle Blower Policy and has established the necessary vigil mechanism for
employees, Directors and stakeholders in conformation with the provisions of Section 177(9) of
the Act and Regulation 22 of SEBI Listing Regulations, to report concerns about unethical
behaviour. This Policy is available on the Company's website at https://informed-
tech.com/investors/corporate-governance/.

27. RISK MANAGEMENT

The Company is aware of the risks associated with the business. The Senior Managements
regularly analyses and takes corrective actions for managing / mitigating the same. In terms of
the requirement of the Act, the Company has authorized Senior Management to manage, monitor
and report on the principal risks and uncertainties that can impact the ability to achieve the
Company's strategic objectives. The Senior Management periodically informs the board on
various issues along with its recommendations and comments for Board's review and necessary
action.

28. CORPORATE SOCIAL RESPONSIBILITY (CSR)

Since the CSR norms are not applicable to the Company hence, the disclosures as per Rule 9 of
the Companies (Corporate Social Responsibility Policy) Rules, 2014 are not required to be made.

29. IEPF SHARE TRANSFER AND NODAL OFFICER

During the year under review, no shares were transferred to IEPF. Ms. Neha Rane, Company
Secretary, is the Nodal Officer for IEPF.

30. PARTICULARS OF EMPLOYEES

In accordance with the provisions of Section 197(12) of the Companies Act, 2013, read with Rule
5 of the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014, as
amended from time to time, the requisite disclosures pertaining to the remuneration of Directors
and employees are appended to this Report as "Annexure B".

31. CEO AND CFO CERTIFICATION

In compliance with Regulation 17(8) of the SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015, the Chief Executive Officer (CEO) and Chief Financial Officer
(CFO) of the Company have submitted the requisite certification to the Board of Directors. The
said certification forms part of this Annual Report and is annexed as "Annexure C".

32. SIGNIFICANT AND MATERIAL ORDERS PASSED BY THE REGULATORS OR
COURTS OR TRIBUNALS

During the year under review, no significant or material orders were passed by any regulators,
courts, or tribunals which could impact the going concern status of the Company or its future
operations.

33. MATERIAL CHANGES AND COMMITMENTS

There have been no material changes and commitments affecting the financial position of the
Company that have occurred between the end of the financial year to which this Report pertains
and the date of this Report.

34. CONSERVATION OF ENERGY, TECHNOLOGY ABSORPTION, FOREIGN
EXCHANGE EARNING AND OUTGO

Disclosures pertaining to conservation of energy, technology absorption are not applicable to the
Company during the year under Review.

The Company has not undertaken any R&D activity in the current year. The Company has not
imported any technology during the year.

During the year, the foreign Exchange outgo was INR NIL (Previous year - Nil). The Foreign
Exchange earning was INR 21,142.32 Thousand (Previous year INR 23,952.00 Thousand).

35. COST RECORDS

Provisions of Maintenance of cost records as specified under Section 148(1) of the Act are not
applicable to the Company.

36. DISCLOSURE UNDER THE SEXUAL HARASSMENT OF WOMEN AT WORKPLACE
(PREVENTION, PROHIBITION AND REDRESSAL) ACT, 2013

The Company has in place Prevention of Sexual Harassment at Workplace Policy in line with the
requirements of the Sexual Harassment of Women in the Workplace (Prevention, Prohibition &
Redressal) Act, 2013 ("POSH"). Internal Complaints Committee (ICC) has been set up to redress
complaints received regarding sexual harassment. All employees (permanent, contract,
temporary, trainees) are covered under this policy. Following is a summary of Sexual Harassment
Complaints received and disposed off during the year 2024-2025.

37. DIRECTORS RESPONSIBILITY STATEMENT

Pursuant to Section 134 (3) (c) and 134 (5) of the Companies Act, 2013, the Board of Directors, to
the best of its knowledge and ability, confirm that:

i) in the preparation of the annual accounts, the applicable accounting standards have been
followed and that there are no material departures;

ii) they have selected such accounting policies and applied them consistently and made
judgments and estimates that are reasonable and prudent so as to give a true and fair view of
the state of affairs of the Company at the end of the financial year and of the profit of the
Company for that year;

iii) they have taken proper and sufficient care for the maintenance of adequate accounting
records in accordance with the provisions of the Act for safeguarding the assets of the
Company and for preventing and detecting fraud and other irregularities;

iv) the annual accounts have been prepared on a going concern basis;

v) they have laid down internal financial controls to be followed by the Company and such
internal financial controls are adequate and operating effectively; and

vi) they have devised proper systems to ensure compliance with the provisions of all applicable
laws and that such systems were adequate and operating effectively.

Based on the framework of internal financial controls and compliance systems established and
maintained by the Company, the work performed by the internal, statutory and secretarial
auditors and external consultants, including the audit of internal financial controls over financial
reporting by the statutory auditors and the reviews performed by management and the relevant
board committees, including the Audit Committee, the Board is of the opinion that the
Company's internal financial controls were adequate and effective during FY 2025.

38. DEMATERIALIZATION OF SHARES

Your Company's equity shares are available for dematerialisation through National Securities
Depository Limited and Central Depository Services (India) Limited. As on March 31, 2025,
96.66% of the Company's paid-up equity share capital is in dematerialized form and balance
3.34% is in physical form. The Company's Registrar and Share Transfer Agent is M/ s. MUFG
Intime India Pvt. Ltd. (formerly known as Link Intime India Pvt. Ltd.) having office at C-101, 247
Park, LBS Marg, Vikhroli - (W), Mumbai - 400083.

39. INTEGRITY, EXPERTISE AND EXPERIENCE (INCLUDING THE PROFICIENCY) OF
THE INDEPENDENT DIRECTORS APPOINTED DURING THE YEAR

During the year under review, Mr. Shyam Kanbargi was appointed as an Independent Director
of the Company.

In the opinion of the Board, Mr. Kanbargi is a person of integrity and possesses the necessary
qualifications and experience. He meets the criteria prescribed under applicable laws and is
independent of the management of the Company.

40. PROCEEDING UNDER THE INSOLVENCY AND BANKRUPTCY CODE, 2016

There is no proceeding pending under the Insolvency and Bankruptcy Code, 2016 during the year
under review.

41. THE DETAILS OF DIFFERENCE BETWEEN AMOUNT OF THE VALUATION DONE AT
THE TIME OF ONE TIME SETTLEMENT AND THE VALUATION DONE WHILE
TAKING LOAN FROM THE BANKS OR FINANCIAL INSTITUTIONS ALONG WITH
THE REASONS THEREOF

During the year under review, there were no instances of onetime settlement with any Bank or
Financial Institution.

42. DISCLOSURE WITH RESPECT TO DEMAT SUSPENSE ACCOUNT/UNCLAIMED
SUSPENSE ACCOUNT

The Company does not have any Shares lying in Demat Suspense Account or Unclaimed
Suspense Account.

ACKNOWLEDGEMENTS

Your Board of Directors wishes to place on record their appreciation for the whole-hearted
cooperation received by the Company from the Shareholders, various Government departments,
Business Associates, Company/s Bankers and all the employees during the year.

For and on Behalf of Board of Directors
Informed Technologies India Limited

Sd/-

Date: August 12, 2025 Gautam Khandelwal

Place: Mumbai Non-Executive Chairman

DIN: 00270717