INDIAN INFOTECH & SOFTWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2025 ,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 Saturday, 25th January, 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 and approve the initial proposal for limit of fund raising by issue and allotment of Securities of the company (Equity/Warrants) through Preferential Issue by company; 2.To Authorize Directors for appointment of Registered Valuer for identifying Valuation of Eq, Share of Company for the above stated issue of Securities.