INNOVATION SOFTWARE EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 and 33 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, August 12, 2021 at 11:00 A.M. at 507 Antriksh Bhawan, 22 KG Marg, New Delhi-110001 to consider the following businesses: - (a) To consider Unaudited Financial Results of the Company for the quarter ended on June 30, 2021; and (b) Other businesses as per agenda.