Indian Infotech And Software Ltd. — AGM Information 2020

Dec 8, 2020

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Date: 08[th] December, 2020

To, The Bombay Stock Exchange, Department of Corporate Services, Floor 25, P J Tower, Dalal Street, Mumbai- 400 001

Dear Sir/Madam,

Subject: Submission of Newspaper Clipping of Notice of 38th Annual General - . Meeting, Remote E Voting and Book Closure

Scrip Code: 509051

We are submitting herewith the Newspaper clipping under Regulation 47(1) (d) of SEBI (LODR) Regulation, 2015 extract of Notice of 38[th] Annual General Meeting Remote E- Voting and Book Closure has published in “Mumbai Lakshadeep" (Marathi) on 08[th] December, 2020 and Active Times (English) on 08[th] December, 2020 for your records.

Please take the same on your record and acknowledge the receipt of the same.

Thanking You. Yours Faithfully,

For, Indian Infotech and Software Limited

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Shyama Charan Kumar Managing Director DIN: 00494297

Chamber No 3 & 4, 7th Floor,Skyline Icon, Andheri Kurla Road, Chimatpada, Marol, Andheri E Mumbai 400059 Email ID: indianinfotechsoftware@yahoo.com; Tel No. – 022 -4266 7636

ACTIVE TIMES

Tuesday 8 December 2020 5

NEWS BOX

Sensex, Nifty hit record highs as ONGC, Pfizer shares climb

New Delhi Domestic shares market indices on Monday hit record highs as a result of gains in Oil and Natural Gas Corporation Limited (ONGC) and Pfizer’s Indian arm.ONGC shares climbed over four per cent after the company’s overseas investment arm, ONGC Videsh Ltd., significant oil discovery in an onshore block in Columbia. At 9:24 am, S&P BSE Sensex was up 0.17 per cent at 45,157.33, while NSE Nifty 50 was up 0.19 per cent to 13,283.15. It is worth mentioning that both benchmark indexes have registered gains for five straight weeks on hopes of early Covid-19 vaccine availability for the public.Besides ONGC, Pfizer’s Indian arm also rose as much as 2.5 per cent in early trade after a top government health adviser said the US drugmaker has applied for emergency authorisation of its Covid-19 vaccine in India. However, the markets were dragged down by the performance of HDFC Bank. Its stock dropped 1.8 per cent to its lowest since midNovember and was the biggst drag on the indexes.The reason behind HDFC’s stock market decline could be the recent Reserve Bank of India order, asking the private lender to temporarily stop sourcing of new credit card customers and launching digital businesses due to outages in the bank’s internet and mobile banking systems.Asian markets were also trading lower after news agency Reuters reported that the US was preparing to impose sanctions on some Chinese officials over their alleged role in Beijing’s disqualification of elected opposition legislators in Hong Kong.

PUBLIC NOTICE

Notice is hereby given on behalf of Asmita Crescent CHS Ltd. Mira Road (E) Thane, that Mr. Abdul Haseen Khan owner of the Asmita Cescent CHS. Ltd. having address at Asmita Club Station Rd. Mira Road (E) Thane and holding Flat No. 603/B & 604/B, in the building of the Society, died, on 7/09/2020, without, making nomination. The Society hereby invites claims or objections from the heir/s, or other claimants/objectiors to the transfer the said Shares and interest of the deceased member in the capital/property of the Society within a period of 14 days from the publication of this notice, with copies of such documents and other proofs in support of his/her/their claims/ objections for transfer of shares and interest of the deceased member in the capital/property of the Society. If no claims/ objetions are received within the period prescribed above, the Society shall be free to deal with Share and interest of the deceased member in the capital/property of the Society such manner as is provided under the Bye-Laws of the Society. The Claims/objections, if any received by the society for transfer of Shares and interest of the Deceased member in the capital/property of the Society. shall be dealt with the manner provided under the ByeLaws of the Society. A copy of the registered ByeLaws of the Society is available for inspection by claimants/objectors, in the office of the Society/with the Secretary of the Society between 8.00 PM to 09 PM from the date of publication of the Notice till the date of expiry of its period. Sd/Syed Sadiq Husain Advocate High Court Mira Road (E) Thane. Mob.: 9920451233

PUBLIC NOTICE

Notice is hereby given that MR. RAGHUNATH GOPAL SHIRKE, is the Owner & Society Member of Flat No. 211, on Second Floor, Society known as NARMADA TOWER A & B Co-operative Housing Society Ltd., Reg.No. TNA/(TNA)/HSG/(TC)/4641 /1992-93 Dated 06.04.1992, Share Certificate No. 34, Distinctive 5 share from 166 to 170, Kharigaion, Cabin Cross Road, Bhayandar (E), Taluka & District Thane 401 105, respect of above said Flat premises Original Society Share Certificate has been lost/Misplaced. All the persons, government authorities, banks, financial institution, Etc. are hereby requested to intimate to my client or to me as their counsel about any claim whatsoever regarding Misplaced of the above said agreement within 14 days from this notice, otherwise it will be treated that nothing objections or claim is their over it. DILIP K PANDEY Date : 08/12/2020 Advocate High Court B/109, Bhaidaya Nagar “B” Bldg., Navghar Road, Bhayandar (E), Dist. Thane – 401 105.

PUBLIC NOTICE

Read Daily CORRIGENDUM Adv.S.M.Hinge had published Active Public Notice on 28/11/20, ACTIVE TIMES in which by Times mistake in description of the property Flat No is mentioned 03 in place the correct No is to be read as 103 . All remaining contents are as it is. Sd/-

Adv. S. M. Hinge

PUBLIC NOTICE

NOTICE IS given on behalf of my client PINKY KUMARI LAXMAN PRASAD who is the owner of Flat No. 601, SIXTH Floor, C wing, POOJA PARK C & C1 CO-OP. HSG. SOC. LTD., Pleasant Park, Mira Bhayandar Road, Mira Road (East), Tal & Dist-Thane-401107. However, the Original Share Certificate bearing No. 0027 distinctive Nos. from 131 to 135 have been lost or misplaced of the above said Flat premises. If any person having any claim in respect of the above said share certificate by way of sale, exchange, charge, gift, trust inheritance possession, lease, mortgage, lien or otherwise howsoever they/she/he is requested to inform me and the under signed in writing within 14 days of this notice together with supporting documents, failing which the clients of such person if any will be deemed to have been waive and no claim thereafter shall be entertained and it shall be assumed that the title of the said Flat premises is clear and marketable. Date : 08/12/2020 R. L. Mishra

Date : 08/12/2020 R. L. Mishra Advocate, High Court, Mumbai Off. No. 23, 1st Floor, Sunshine Height, Near Railway Station, Nallasopara (E),

PUBLIC NOTICE

Notice is hereby given to the public that late Mumtaz Saffiulla Khan and Aslam Saffiulla Khan was joint Members of Ruia Pandav Enclave Yudhishtar Bhim Cooperative HSG. Soc. Ltd. having, address at near Mangal Nagar, Hatkesh, Mira Road, Dist. Thane- 401 107 by virtue of holding shop No. Yud/Y/SH-1, Yudhishter apartment on Gr. Flr. situate at, Ruia Pandav Enclave Yudhishtar Bhim Co-operative HSG. Soc. Ltd. Holding Five Shares of Rs. 50 each vide Share Certificate No. 23 distinctive No. 111 to 115 (both inclusive), that Mumtaz Saffiulla Khan died intestate on 07/07/2019. that I on behalf of my client Aslam Saffiulla Khan hereby invites claims or objections from heirs/s or claimant/s or objector/s for transfer of deceased member's shares and interest exclusively in favor of Aslam Saffiulla Khan by society within 15 days from the publication of this notice. If no claims/objections with proper proofs are received within period prescribed above, the society shall be at liberty to transfer the shares of the deceased in the manner provided under the provisions of law. M. H. Syed (Advocate), 4, Darul Arafat CHS. Ltd., Roshan Shopping Centre, Naya Nagar, Mira Road (East), Dist. Thane- 401107.

Date: 09/12/2020

PUBLIC NOTICE

NOTICE

Notice is hereby given to the public at large that Mr B.Subramanian who are the owner of the property which is the Tenement No 1838 on Ground Floor Bldg No 54 Pushkaraj 2 Co-operative Housing Society Chembur Mumbai 400071. My client is buying property from B Subramanian in this transaction following documents are lost / misplaced.i:e 1. Orginal MHADA Allotment Letter of said Tenement No 1838 From MHADA On the Name Of Jagdesa jayaraman 2. Agreement sale made between Mr B.Subramanian and Mr Jagdesa Jayaraman dated 30/06/1976. If any one has received the documents or have title interest in the said property or has any claim in the property share then please raise claim concern together with supporting documents to this Address. Adv. Afreen Shaikh Plot No.42, Line No.A, Unit No.8, Shivaji Nagar, Govandi, Mumbai-43. 8286241415/7506947628

Adv. Kailash H. Patil Advocate High Court

PUBLIC NOTICE

My Client Mr. Krishna Santlal Yadav is interested to purchase a Flat No. 101, 1st floor, Building No. 4B, Samarpan Complex Bldg No. 4 A & B CHS Ltd., Sector J, Jesal Park, Bhayandar (E), Thane – 401 105, from Smt. Hemlata Natwar Rathod (W/o. Late Natwar Nagar Rathod) who was the Original Owner of the above Flat. He expired on 31/12/2008 at Mumbai and thereafter on the basis of the Deputy Registrar Order dated 16/08/2016 the Society has transferred all rights in above Flat in favour of Smt. Hemlata Natwar Rathod and thus accordingly the Share Certificate was transferred by above said Society in her name on 11/09/2016. I on behalf of my client & the Society do hereby invite claims/objections/third party claims in respect of above said Flat or any part thereof by way of sale, exchange, mortgage, charge, gift, maintenance, inheritance, possession, lease, tenancy, subtenancy, lien, licence, hypothecation, transfer of title, or beneficial interest under any trust right of Prescription or Pre-emptionor under any Agreement or other disposition, or under any decree, order or Award or otherwise claiming howsoever are hereby requested to make the same known in writing together with supporting documents within 15 days from the publication of this notice, to Advocate P. S. Shamdasani, at 154/2, Ostwal Ornate CHS, Jesal Park, Bhayandar (E), Dist. Thane., and/or Purchasers on 9768705423 or Chairman/Secretary of above Society along with proofs, in support of their claims, demands etc. If no claims is received within 15 days of publication of this Notice then it shall be assumed that the title of above said Flat is clear & marketable & free from all encumbrances accordingly the Certificate will be issued. No claims thereafter shall be entertained. Date : 08/12/2020 For P. S. Shamdasani & Associates Sd/Adv. Pushpa Shamdasani. (Advocate High Court). Chambers : 154/2, Ostwal Ornate, Jesal Park, Bhayandar (E), Dist.Thane.

Member OF PUBLIC TO TAKE Notice that Mr. Amrut Kalidas Maru was member of New Shiv Krupa Co-operative Hsg. Society Ltd, having address at Village Achole, Nallasopara East, Taluka Vasai, Dist Palghar and holding Flat No. 001, on Ground Floor, in B wing, New Shiv Krupa Co-operative Society Ltd, situated at Revenue Village Achole, on Plot No.A, Survey No. 116/1, Taluka Vasai, Dist-Palghar. Whereas Mr. Amrut Kalidas Maru expired on 17/11/2003. Society has transferred all share in respect of said flat in favour of my client Mr. Dhiraj Amrut Maru. Any person or persons having any claims, or right, interest, title against in respect of said Flat or objections from the heirs or heirs or other claimants / objector or objectors to the transfer of the said shares and interest of the deceased member in the capital / property of the society are hereby required to intimate me at my address 109, First Floor, Shubh Laxmi Shopping Centre, Vasant Nagri, Vasai (East), Dist Palghar 401208, within a period of 14 days from the publication of this notice, with copies of such documents and other proofs in support of his / her / their claims / objections for transfer of shares and interest of the deceased member in the capital / property of the society, if no claims / objection are received within the period prescribed above, my client shall proceed and complete all the requirements for transfer of said Flat in favour of prospective purchaser and such claim and objections received thereafter shall be deemed to have been waived.

Date : 08/12/2020

Adv. Kailash H. Patil Advocate High Court

PUBLIC NOTICE

Notice is hereby given that our client Mrs. MANGAL SURESH BHAINGADE intends to transfer the Title/Interest/ Share Certificate of (Flat No- 304, Dinesh Avenue Chs. Ltd, Situated Near Geeta Nagar Phase-2, Behind Sai Petrol Pump , Mira Bhayander Road, Mira Road (East) Thane401107 ) to her name in society records as Her Husband SURESH BHAU BHAINGADE has died on 10/09/2011. THE PREMISES MORE PARTICULARLY DESCRIBED IN THE SCHEDULE WRITTEN HEREIN BELOW. Any person/s having any right, title, claim or interest in respect of the under mentioned premises by way of sale, exchange, let, lease, license, mortgage, inheritance, gift, lien, charge, maintenance, easement, trust, possession, or otherwise, of whatsoever nature, are hereby required to make the same known in writing along with all the documentary evidences to the undersigned at the address mentioned below within 14 days (fourteen days) from the Date of publication of this notice, hereof failing which they shall be deemed to have given up such claim /claims if any. SCHEDULE Flat No- 304, Dinesh Avenue Chs Ltd, Situated Near Geeta Nagar Phase-2, Behind Sai Petrol Pump , Mira Bhayander Road, Mira Road (East) Thane-401107. Date: 08/12/2020 Santosh Kumar Singh Advocate High Court Office No. 4, Ground Floor, Sarogi Apartment, Near Kanakia Police Station, Mira Road (E)-401107.