We are pleased to inform you that Adjourned Meeting of the Board of Directors of Indian Infotech and Software Limited held today i.e. on Saturday 28th October, 2023 at Registered Office: 110, 1ST Floor, Golden Chamber Pre CO-OP Soc Ltd. New Link Road Andheri West Mumbai 400053 inter alia transacted the following Matters: 1. Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015 considered and approved the Un -Audited Financial Result (Standalone) for the quarter ended 30th September, 2023 along with Limited Review Report forming part thereof. 2. Any other business with permission of the Chairperson.