Board Meeting Announcement for Indian Infotech and Software Ltd - May 13, 2025

Indian Infotech & Software Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2025 inter alia to consider and approve 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 schedule to be held on Tuesday 13th May 2025 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 discuss the proposal for withdrawal of application filed with BSE Ltd. For preferential issue of Warrants; 2. To discuss the proposal to Raise Fund through Right Issue Basis; 3. Appointment of Registrar to the Right Issue; 4. Appointment to the Banker for the Right Issue 5. Any other business with the permission of Chairperson