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: 24th June, 2025

To,

BSE Ltd.

Regd. Office: Floor - 25,

Phiroze Jeejeebhoy Towers,

Dalal Street, Mumbai-400 001.

Scrip Code – 509051

Sub: Intimation of Board Meeting schedule to be held on Friday, 27th June, 2025.

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 (2nd Board /Right Issue Committee Meeting) of Indian Infotech and Software Limited

schedule to be held on Friday, 27th June, 2025, (subject to the receipt of In-principle approval for Right

Issue) 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. In continuation to our Board Meeting Outcome dated 23rd June, 2025, wherein the Board of Directors of

the Company has approved Rights Issue of Equity Shares for an amount not exceeding Rs. 47 Crores,

we wish to inform you that the approval of Right Issue Committee of Indian Infotech and Softwrae

Limited, under the delegation of Board, will be sought on Friday, June, 2025 to fix record date, price,

entitlement ratio etc. in relation to the Rights Issue as approved by the Board of the Company, subject

to receipt of In-principle for right issue to be approved by (BSE Ltd.) stock exchanges or such other

regulatory authorities as may be required.

2. Any other business with permission of the Chairman.

Further, the trading window for the purpose of dealing in the securities by the insiders of the Company

and any other person as may be required under the Securities and Exchange Board of India (Prohibition of

Insider Trading) Regulations, 2015 and other applicable law shall be closed till 48 (Forty-eight) hours after

the conclusion of the above mentioned meeting of the Board of Directors of the Company.

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

Thanking You.

Yours Faithfully

For Indian Infotech & Software Limited

Anant Chourasia

DIN: 09305661

Managing Director

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