We are pleased to inform you that Meeting of the Board of Directors of Indian Infotech and Software Limited held today i.e. 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 inter alia considered and approved the following: 1. Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015 ,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. Auditor Report on the Financial Results (Standalone) for the quarter and year ended 31st March, 2025; 3. Details of Related Party Transactions pursuant to Regulation 23 of the SEBI LODR Regulations for half-year ended March 31, 2025; 4. Appointment of Mr. Brajesh Gupta, Practicing Company Secretary as Secretarial Auditor for the F. Y. 2025-26;

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Indian Infotech & Software Ltd.

19 May 2025

1.16

0.87%

Board Meeting

Indian Infotech & Software Ltd - 509051 - Board Meeting Intimation for Intimation Of Board Meeting …

BSE India

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.

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Indian Infotech & Software Ltd.

13 May 2025

1.16

0.87%

Company Update

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

BSE India

Raising of fund through right issue.

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Is Indian Infotech & Software Ltd. worth buying?

443 Votes:

Buy 72.69%

Sell 11.51%

Hold 15.8%