1.The board of directors took on records the queries received from BSE Ltd. (stock Exchange) on existing Preferential Issue In-principle application filed by company, accordingly board has decided to withdraw the pending in-principle application filed with BSE Ltd. for preferential issue of Warrants, and further the company will not do preferential issue of warrants and the same will be stand cancelled. 2. The of board of directors consider and discuss the proposal for fund raising through right issue by issuance of equity shares of the Company for an amount not exceeding 49,00,00,000/- (Rupees Forty-Nine Crores Only) by way of Rights Issue to the eligible equity shareholders of the Company as on Record Date (to be determined and notified subsequently), in accordance with the applicable laws, including the Securities and Exchange Board of India SEBI

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Indian Infotech & Software Ltd.

08 May 2025

1.05

3.96%

Board Meeting

Indian Infotech & Software Ltd - 509051 - Board Meeting Intimation for Intimation Of Board Meeting …

BSE India

Indian Infotech & Software Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2025 ,inter alia, to consider and approve 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 schedule to be held on Tuesday, 13th May, 2025 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 discuss the proposal for withdrawal of application filed with BSE Ltd. For preferential issue of Warrants; 2. To discuss the proposal to Raise Fund through Right Issue Basis; 3. Appointment of Registrar to the Right Issue; 4. Appointment to the Banker for the Right Issue 5. Any other business with the permission of Chairperson

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Indian Infotech & Software Ltd.

02 May 2025

1.05

3.96%

Corp. Note

Indian Infotech & Software Ltd - 509051 - Format of the Annual Disclosure to be made …

BSE India

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Indian Infotech & Software Ltd 2 CIN NO. L70100MH1982PLC027198 3 Report filed for FY 2024-2025 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2024-2025 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2024-2025 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-MUSHAHID KHANDesignation :-COMPANY SECRETARY AND COMPLIANCE OFFICER Name of the Chief Financial Officer :- BHAIRU RATAN OJHA Designation : -CHIEF FINANCIAL OFFICER Date: 02/05/2025

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Indian Infotech & Software Ltd.

02 May 2025

1.05

3.96%

Corp. Note

Indian Infotech & Software Ltd - 509051 - Format of the Initial Disclosure to be made …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyIndian Infotech & Software Ltd 2CIN NO.L70100MH1982PLC027198 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY na 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: mushahid khan Designation: company secretary complince officer EmailId: indianinfotechsoftware@yahoo.com Name of the Chief Financial Officer: BHAIRU RATAN OJHA Designation: CHIEF FINANCIAL OFFICER EmailId: indianinfotechsoftware@yahoo.com Date: 02/05/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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