Intimation of Trading Window Closure with effect from Thursday 1st October 2026 for declaration of Un-audited Standalone financial results along with limited review report for the Quarter ended September 30th ,2026.

CIN-L70100MH1982PLC027198 www.indianinfotechandsoftwareltd.in Date: 26th September, 2026 BSE Ltd. Regd. Office: Floor - 25, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400 001. Scrip ID – INDINFO. Scrip Code – 509051. Sub: Intimation of Closure of Trading Window Dear Sir(s), Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 read with SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 and the Company’s Code for Prevention of Insider Trading and Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information, the trading window for dealing in the shares of the Company shall remain close for all Designated persons (including their immediate relatives) of the Company from 01st October, 2026 until 48 hours after the conclusion of Board Meeting for consideration and approval of the Un-audited Financial Results for the Quarter and half year ended 30th September, 2026. Further, the date of Board Meeting for considering the said Un-audited financial results for the period ended 30th September, 2026 shall be intimated in due course. Accordingly, all the Promoters, Directors and Connected Persons/Designated Persons of the Company and their immediate relatives are advised not to trade in the securities of the Company during the aforesaid period of closure of trading window. 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