Indian Infotech & Software Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve 1. To consider and ....

CIN-L70100MH1982PLC027198 www.indianinfotechandsoftwareltd.in Date: 10th August, 2026 The Manager - Listing Department, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 Scrip Code: 509051 Scrip Id: Indinfo Subject: Intimation of Board Meeting schedule to be held on Friday, 14th August, 2026. Dear Sir(s), Pursuant to Regulation 29 of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 ("Listing Regulation"), We are pleased to inform you that the Meeting of the Board of Directors of Indian Infotech and Software Limited is schedule to be held on Friday, 14th August, 2026 at Registered Office: 110, 1ST Floor, Golden Chamber Pre CO-OP Soc. Ltd., New Link Road, Andheri West, Mumbai 400053 to inter-alia transacts the following matters: 1. To consider and approve the Un-Audited Standalone Financial Results for the first quarter ended on June 30, 2026; 2. To consider and approve the Limited Review Report on the Un-Audited Financial Results (Standalone) for the first quarter ended June 30th, 2026. 3. Any other matter with permission of chairman. Further, we had informed the exchange that in accordance with the Company’s Code of Conduct on Insider Trading and SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time, the Trading Window for dealing in the securities of the Company by the designated persons and their immediate relatives was closed from July 01, 2026 till 48 hours after the Board Meeting to be conducted for approval of the Un-Audited Financial Results of the Company for the first quarter ended June 30th, 2026. Kindly take the above on record and acknowledge receipt. 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