Intrasoft Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2026 ,inter alia, to consider and approve Un-Audited Standalone and Consolidated Financial Results for the quarter and half-year ended on September 30, 2026 along with the Limited Review Report.

IntraSoft Technologies Limited Regd.Office : 502APrathamesh, RaghuvanshiMills Compound, S.B. Marg, Lower Parel, Mumbai-400013 T: 491-22-4004-0008 F:+91-22-2490-3123 E:intrasoft@itlindia.com W: www.itindia.com CIN :L24133MH1996PLC197857 Corp. Office : Suite 301, 145 Rash Behari Avenue, Kolkata - 700 029. Tel: +91-33-4023-1234 Fax: +91-33-2464-6584 October 29, 2026 Corporate Relationship Department The Listing Department National Stock Exchange of India Limited BSE Limited Phiroze Jeejeebhoy Towers Exchange Plaza, C - 1, Block - G Dalal Street, Fort Bandra Kurla Complex, Bandra (E) Mumbai - 400 001 Mumbai - 400 051 Scrip Code: 533181 / ISFT Dear Sirs, Subject: Intimation of Board Meeting under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it may please be noted that the Meeting of the Board of Directors of the Company will be held on Friday, November 06, 2026, to consider, approve and to take on record, amongst other matters: 1. Un-Audited Standalone and Consolidated Financial Results for the quarter and half-year ended on September 30, 2026 along with the Limited Review Report. Further, as per the Company’s Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the trading window for dealing in the shares of the Company which has already been closed with effect from Thursday, October 01, 2026, will remain closed for all the employees and designated persons including Insiders and their immediate relatives till 48 hours from the conclusion of the Board Meeting held on Friday, November 6, 2026 and such information made public. This is for your information and records. Thanking you, Yours faithfully, For IntraSoft Technologies Limited Poonam Luharuka Company Secretary & Compliance Officer