Intrasoft Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Un-Audited Standalone ....

IntraSoft Technologies Limited Regd.Office : 502A Prathamesh, Raghuvanshi Mills Compound, S.B. Marg Lower Parel, Mumbai-400013 T +91-22-4004-0008 F: +91-22-2490-3123 E: intrasoft@itlindia.com W: www.tindia.com CIN :L24133MH1996PLC197857 Corp. Offi: cSueit e 301, 145 Rash Behari Avenue, Kolka-t a70 0 029. Tel: +91-33-4023-1234 Fax: +91-33-2464-6584 August 07,2026 Corporate Relationship Department The Listing Department BSE Limited National Stock Exchange of India 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 for consideration of Un-Audited Standalone & Consolidated Fi ial Resultsf or tk led lune 30,2026 With reference to the captioned matter, it may please be noted that the Meeting of the Board of Directors of the Company will be held on Thursday, August 13, 2026, to consider, approve and to take on record, amongst other matters: 1. Un-Audited Standalone and Consolidated Financial Results for the quarter ended on June 30, 2026. 2. Auditors’ Limited Review Report for the said Period. 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 July 01, 2026, will remain closed for all the employees and designated persons till Saturday, August 15, 2026. This is for your information and records. Thanking you, Yours faithfully, For IntraSoft Technologies Limited Digitally signed by SHARAD SHARAD KAJARIA Date: 2026.08.07 KAJARIA 17:56:19 +05'30" Sharad Kajaria Whole-Time Director DIN: 00108036