Indian Infotech & Software Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/06/2025 ,inter alia, to consider and approve 1. In continuation to our Board Meeting Outcome dated 23rd June, 2025, wherein the Board of Directors of the Company has approved Rights Issue of Equity Shares for an amount not exceeding Rs. 47 Crores, we wish to inform you that the approval of Right Issue Committee of Indian Infotech and Softwrae Limited, under the delegation of Board, will be sought on Friday, June, 2025 to fix record date, price, entitlement ratio etc. in relation to the Rights Issue as approved by the Board of the Company, subject to receipt of In-principle for right issue to be approved by (BSE Ltd.) stock exchanges or such other regulatory authorities as may be required.