Indian Infotech & Software Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2025 ,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, 29th August, 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 consider and approve the appointment of Internal Auditor of the Company. 2. To consider and approve the proposal for appointment of Additional Director (Women Director) on the board of the Company, and further discuss the proposal for regularization as director in coming Annual General Meeting of the Company.

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Indian Infotech & Software Ltd.

21 Aug 2025

0.90

7.14%

Company Update

Indian Infotech & Software Ltd - 509051 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper publication for extension of Right Issue closing date.

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Indian Infotech & Software Ltd.

18 Aug 2025

0.90

7.14%

Company Update

Indian Infotech & Software Ltd - 509051 - Announcement under Regulation 30 (LODR)-Raising of Funds

BSE India

Extension of Right issue closing date.

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Indian Infotech & Software Ltd.

18 Aug 2025

0.90

7.14%

Corp. Note

Indian Infotech & Software Ltd - 509051 - Board Meeting Outcome for Outcome Of The Right …

BSE India

Dear Sir/Madam, Pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Right Issue Committee of the Board of Directors of Indian Infotech and Software Limited ('the Company') at its Meeting held on 18th August, 2025, has inter alia considered and approved the extension of Rights Issue Closing Date of the ongoing Rights Issue. The Rights Issue, which commenced on Wednesday 6th August, 2025 and was earlier scheduled to close on Wednesday, August 20, 2025, will now close on Tuesday 02nd September, 2025, in order to provide a further window of opportunity for eligible equity Shareholders to apply.

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Indian Infotech & Software Ltd.

13 Aug 2025

0.90

7.14%

Company Update

Indian Infotech & Software Ltd - 509051 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

News Paper Publication of extension of Right Issue

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Indian Infotech & Software Ltd.

12 Aug 2025

0.90

7.14%

Company Update

Indian Infotech & Software Ltd - 509051 - CORRIGENDUM TO LETTER OF OFFER

BSE India

Corrigendum to the Letter of Offer Dated July 22, 2025 and Abridged Letter of Offer Notice to Investors (The "Corrigendum:)

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Indian Infotech & Software Ltd.

12 Aug 2025

0.90

7.14%

Company Update

Indian Infotech & Software Ltd - 509051 - Outcome Of The Right Issue Committee Meeting - …

BSE India

The Rights Issu, Which Commenced on Wenesday 6th August, 2025 and was earlier scheduled to cloase on Wednesday, August 13, 2025 willl now close on Wesdnesday 20th August, 2025.

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