Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose a statement giving the details of Related Party Transactions on a consolidated basis, for the half year ended 31st March, 2022. Kindly take the same on record. Thanking you,

Pursuant to Regulation 23(9) of the SEBI (LODR) Regulations, 2015, please find enclosed herewith the disclosure of Related Party Transactions in the specified format for the half year ended March 31, 2022.

With reference to the captioned subject, please note that pursuant to E- mail communication we inadvertently missed to mention Declaration or Statement of Impact of Audit Qualifications along with the Financial Results and Auditor's Report for the quarter and year ended 31st March, 2022 in the outcome uploaded on the Stock Exchange pursuant to the Board Meeting held on Sunday, May 29, 2022. As a result, we are hereby uploading the revised Outcome of the Board Meeting as a complete disclosure of the SEBI (LODR) Regulations requirements for your reference and records.

Announcement on Promotions in Executive Leadership Team

Please find the enclosed herewith the Annual Report of the Company for FY-2021-22

Receipt of NCLT''s formal order

INDIAN INFOTECH & SOFTWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/06/2022 ,inter alia, to consider and approve Appointment of Directors and Regularization of other Directors and approval of Notice Of Postal Ballot .

Disclosure of Related Party Transactions pursuant to Regulation 23(9) of SEBI (Listing Obligations And Disclosure Requirements), 2015, for March 31, 2022

Disclosure on Related Party Transactions for the half year ended March 31, 2022.

This is to inform that the Fourteenth Annual General Meeting ('AGM') of the Company is proposed to be held on Monday, July 11, 2022 at 3.30 p.m. through electronic mode (video conference or other audio-visual means).