Indian Infotech & Software Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2026 ,inter alia, to consider and approve Intimation regarding ....

CIN-L70100MH1982PLC027198 www.indianinfotechandsoftwareltd.in Date: 03rd September, 2026 The Manager - Listing Department, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 Scrip Code: 509051 Scrip Id: Indinfo Sub: Intimation regarding Adjournment of Board Meeting scheduled to be held on Thursday, 03rd September, 2026 Dear Sir(s), We wish to inform you that the Meeting of the Board of Directors of Indian Infotech and Software Limited, scheduled to be held on Thursday, 03rd September, 2026 at the Registered Office of the Company at 110, 1st Floor, Golden Chamber Pre CO-OP Soc. Ltd., New Link Road, Andheri West, Mumbai – 400053, could not be commenced due to unavoidable circumstances. Accordingly, the Board Meeting has been adjourned and rescheduled to be held on Saturday, 05th September, 2026, at the same venue and the agenda items as circulated for the Board Meeting scheduled on 03rd September, 2026 shall be considered at the adjourned/rescheduled Board Meeting. 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 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