Indian Infotech & Software Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,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 Wednesday, 28th 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. Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015 to consider and approve the Audited Financial Result (Standalone) for the quarter and year ended 31st March, 2025 along with Declaration on unmodified Opinion under Regulation 33(3) (d) 2. To Consider and approve the Auditor Report on the Financial Results (Standalone) for the quarter and year ended 31st March, 2025. 3. Any other business with permission of the Chairman.