Updates

IntraSoft Technologies Limited Regd. Office :502APrathamesh, Raghuvanshi Mills Compound, S.B. Marg, Lower Parel, Mumbai - 400 013 T: +91-22-4004-0008 F: +91-22-2490-3123 E: intrasoft@itlindia.com W: www.itlindia.ccom CIN :L24133MH1996PLC197857 Corp. Office : Suite 301, 145 Rash Behari Avenue, Kolkata - 700 029. Tel: +91-33-4023-1234 Fax: +91-33-2464-6584 September 07, 2026 Corporate Relationship Department Corporate Listing Department BSE Limited National Stock Exchange of India Ltd 25" Floor, P.J. Towers, Dalal Street Exchange Plaza, 5" Floor, Plot No. C1, G - Block Fort, Mumbai - 400 001 Bandra Kurla Complex, Bandra(E), Mumbai - 400051 Scrip code: 533181 / ISFT Dear Sir, With reference to the captioned subject above, we wish to inform you that the 31st Annual General Meeting (AGM) of the Company will be held on Tuesday, September 29, 2026 at 3.00 p.m. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). In terms of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company shall remain closed from, Wednesday, September 23, 2026 to Tuesday, September 29, 2026 (both days inclusive), for the purpose of AGM. The Cut-off Date for the Shareholders holding shares of the Company would be Tuesday, September 22, 2026 for the purpose of Remote E-Voting eligibility of the Shareholders. All the Members are further informed that, the remote e-voting shall commence from 9.00 a.m. on Saturday, September 26, 2026 upto 5.00 p.m. on Monday, September 28, 2026. The remote e-voting shall be disabled for voting thereafter. Any person, whose name is recorded in the register of members or in the register of beneficial owners maintained by the depositories as on the cut-off date shall be entitled to avail the facility of remote e-voting as well as voting at the AGM. Members who have not voted through Remote e-voting facility, will be permitted to vote through e-voting at the AGM. The Members who have already casted their vote through Remote e-voting may attend the AGM through VC but shall not be entitled to cast their vote during the AGM. IntraSoft Technologies Limited Regd. Office :502APrathamesh, Raghuvanshi Mills Compound, S.B. Marg, Lower Parel, Mumbai - 400 013 T: +91-22-4004-0008 F: +91-22-2490-3123 E: intrasoft@itlindia.com W: www.itlindia.com CIN :L24133MH1996PLC197857 Corp. Office : Suite 301, 145 Rash Behari Avenue, Kolkata - 700 029. Tel: +91-33-4023-1234 Fax: +91-33-2464-6584 The particulars of Annual General Meeting, Remote E-Voting and Book Closure are set out below: Date of 31st Annual General Meeting (AGM) to be | Tuesday, September 29, 2026 held in VG} OAVM Mode at Li : .com platform Book Closure Dates for the purpose of AGM (For | Wednesday, September 23, 2026 to the Shareholders holding Shares in Physical | Tuesday, September 29, 2026 (both days inclusive Cut-off Date Tuesday, September 22, 2026 This is for your information and records. Thanking You, Yours faithfully, For IntraSoft Technologies Limited Digitally signed by SHARAD SHARAD KAJARIA Date: 2026.09.07 KAJA RIA 15:53:59 +05'30' Sharad Kajaria Whole-Time Director DIN: 00108036