INDIAN INFOTECH & SOFTWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2024 inter alia to consider and approve Dear Sir(s) Pursuant to Regulation 29 of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 (Listing Regulation ) We are pleased to inform you that the Meeting of the Board of Directors of Indian Infotech and Software Limited is schedule to be held on Wednesday 04th September 2024 at Registered Office: 110 1ST Floor Golden Chamber Pre CO-OP Soc. Ltd. New Link Road Andheri West Mumbai 400053 to inter-alia transacts the following matters: 1. To consider and approve the appointment of M/s. Brajesh Gupta Practicing Company Secretary as Secretarial Auditor for F.Y. 2024-25. 2. To consider and approve the appointment of Internal Auditor of the Company. 3. To approve and adopt Directors Report along with all necessary annexure thereof Management Discussion Analysis and Corporate Governance Report for the FY 2023-2024.