INDIAN INFOTECH & SOFTWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2024 ,inter alia, to consider and approve Dear Sir(s), 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 is schedule to be held on Friday, 02nd August, 2024 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 Accept Resignation of Mr. Hemant V. Modi, Executive Director & Chief Financial Officer 2. To Appoint Additional Director. 3. Any other business with permission of the Chairman.