Compliance Certificate

NDIAN INFOTECH & SOFTWARE LTD. INFORMATION TECHNOLOGY CIN-L70100MH1982PLC027198 www.indianinfotechandsoftwareltd.in Date: 15 October, 2026 BSE Ltd. Regd. Office: Floor - 25, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400 001. Scrip Code: 509051 Scrip ID: INDINFO Subject: Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and participants) Regulations, 2018 for the Quarter and Half year ended 30th, September 2026. Dear Sir/Madam, With reference to the above captioned subject, we are enclosing herewith the certificate pursuant to Regulation 74(5) of the Securities and Exchange Board of India (Depositories and participants) Regulations, 2018 for the Quarter and Half year ended 30th, September 2026. Please take the same on your record and acknowledge the receipt of the same. Thanking You, Yours Faithfully For Indian Infotech & Software Limited Mushahid Khan Company Secretary Regd Off: 110, 15 Floor, Golden Chamber Pre CO-OP Soc Lt d. New Link Road Andheri (W) Mumbai 400053 Email ID: indianinfotechsoftware@yahoo.com; Website: https://indianinfotechandsoftwareltd.in Tel. No. 022 - 49601435 MUFG Intime India Private Limited (e) M U FG (Formerly Link Intime India Private Limited) CIN: U67190MH1999PTC118368 Registered Address: C-101, Embassy 247, L.B.S. Marg, Vikhroli (West), Mumbai - 400083. Tel: +91 22 4918 6000 www.in.mpms.mufg.com To, Date: 05-10-2026 The Compliance Officer/ Company Secretary INDIAN INFOTECH & SOFTWARE LIMITED ROOM NO 122 BLOCK D, 1ST FLOOR, SITALA DEVI CHS LTD, DN NAGAR, AMBIVALI, ANDHERI (WEST) MUMBAI PINCODE : 400053 Sub : Confirmation Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. Dear Sir/Madam, In reference to the above captioned regulation, we hereby confirm that the securities received from the depository participants for dematerialisation during the quarter ended 30th September 2026, were confirmed (accepted/rejected) to the depositories by us and that securities comprised in the said certificates have been listed on the stock exchanges where the earlier issued securities are listed. We hereby also confirm that the security certificates received for dematerialisation have been confirmed/rejected and the security certificates received were mutilated and cancelled after due verification by the depository participant and the name of the depositories have been substituted in the register of members as the registered owner within the prescribed timelines. We request you to kindly take note of the above in your records. Thanking you, Yours faithfully, For MUFG Intime India Private Limited (Formerly Link Intime India Private Limited) Ashok Shetty Sr. Vice President-Corporate Registry MUFG Intime India Private Limited Apart of MUFG Corporate Markets, a division of MUFG Pension & Market Services