Indian Infotech & Software Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2025 ,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 Tuesday, 22nd July, 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, discuss and decide the terms and conditions and other related matters in connection with the Rights Issue of Equity Shares, including the determination of Rights Issue price and related payment mechanism, issue size, rights entitlement ratio, record date, Issue opening and closing date, etc. and to approve the Letter of Offer and other related documents, subject to In principle approval received from Stock Exchange. 2. Any other business with permission of the Chairman.