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Indian Infotech & Software Ltd. - Quarterly/Annual Result Disclosures and Notes dated 31 Mar 2017

Auditor and Management Disclosures and Notes for the annual results dated 31 Mar 2017

1. The above results, reviewed and recommended by the Audit Committee were approved and taken on record by the Board of Directors of the Company at its meeting held on the 30th day of May. 2017.

2. Segment reporting as defined In Accounting Standards-17 is not applicable, as the business of the Company fails In one segment.

3. The above figures have been regrouped or rearranged wherever considered necessary.

Harish Joshi
Director