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 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.