Indian Infotech & Software Ltd — Board Meeting, 24-06-2025: Board Meeting

CIN-L70100MH1982PLC027198

www.indianinfotechandsoftwareltd.in

Regd Off: 110, 1ST Floor, Golden Chamber Pre CO-OP Soc Ltd. New Link Road Andheri (W) Mumbai 400053

Email ID: indianinfotechsoftware@yahoo.com; Website: https://indianinfotechandsoftwareltd.in

Tel. No. 022 - 49601435

Date: 23rd June 2025

To,

BSE Ltd.

Regd. Office: Floor - 25,

Phiroze Jeejeebhoy Towers,

Dalal Street, Mumbai-400 001.

Scrip Code – 509051

Sub: Outcome of Board Meeting held today i.e. on 23rd June, 2025

Dear Sir(s),

We are pleased to inform you that Meeting of the Board of Directors of Indian Infotech and

Software Limited held today i.e. on Monday, 23rd June, 2025 at Registered Office: 110, 1ST Floor,

Golden Chamber Pre CO-OP Soc Ltd. New Link Road Andheri West Mumbai 400053 inter alia

considered and approved the following:

1. Taken on Records the resignation tendered by Ms. Aksha Bihani (DIN: 08102933) as an

Independent Director of the Company and approved the same w.e.f. closure of working hours

of 16th June, 2025. (The Copy of Resignation and annexure of details already submitted with

BSE Ltd. on 16th June, 2025 in Regulation 30 of SEBI (LODR) Regulations 2015.)

2. The offer and issuance of fully paid-up equity shares of the Company for an amount not exceeding

47,00,00,000/- (Rupees Forty Seven Crores Only) by way of Rights Issue to the eligible equity

shareholders of the Company as on Record Date (to be determined and notified subsequently), in

accordance with the applicable laws, including the Securities and Exchange Board of India (Issue

of Capital and Disclosure Requirements), 2018, as amended, subject to such approvals, as may be

required under the applicable laws (hereinafter referred to as “Rights Issue”).

3. The Draft Letter of Offer for the Proposed Rights Issue of the Company.

4. Authorization to Director/Company Secretary/Member of Right Issue Committee:

Board of Directors authorized to Managing Director and/or Company Secretary (CS) and/or Chief

Financial Officer (CFO) of the company to file the necessary application of In-principle application

to the Stock Exchange and also get done all necessary documentations, deeds, agreements in this

regards.

4. Constitution of Right Issue Committee:

Board of Directors approved the Constitution of Right Issue Committee. Further the Board

appointed below signatories as a member of Right Issue Committee:

Sr. No Name Designation

1 Mr. Anant Chourasia- Managing Director Chairperson

2 Mr. Bhairu Ratan Ojha - CFO Member

3. Mrs. Shilpi Chourasiya Member

Please take the same on your record and acknowledge the receipt of the same.

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CIN-L70100MH1982PLC027198

www.indianinfotechandsoftwareltd.in

Regd Off: 110, 1ST Floor, Golden Chamber Pre CO-OP Soc Ltd. New Link Road Andheri (W) Mumbai 400053

Email ID: indianinfotechsoftware@yahoo.com; Website: https://indianinfotechandsoftwareltd.in

Tel. No. 022 - 49601435

The Aforesaid Meeting Commenced at 6:30 P.M and Concluded at 8.30 P.M

Thanking You.

Yours Faithfully

For Indian Infotech & Software Limited

Mr Anant Chourasia

Managing Director

DIN: 09305661

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