The Board of Directors of Infronics Systems Limited at its meeting held on August 13, 2022 approved resignation of Mr. Siddantapu Enmanuel Raju from the position of Chief
Financial Officer (CFO) of the Company w.e.f. August 13, 2022 and appointment of Ms. Navya Surapaneni as Chief Financial Officer (CFO) of the Company w.e.f. August 14, 2022.