Indian Infotech & Software Ltd — Important, 09-02-2026: Company Update

Indian Infotech & Software has announced a board meeting, originally planned for 11th February, has been postponed due to unavoidable circumstances. The company now plans for its Board to meet on 14th February to consider and approve the financial results for the quarter ended 31st December, 2025. For directors and designated persons, the trading window remains closed until 16th February. This update informs shareholders about the revised timeline for the quarterly earnings release.