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Indian Infotech And Software Ltd. Board/Management Information 2020

Jun 29, 2020

63337_rns_2020-06-29_a4b32207-03df-444b-a015-b894a83ad742.pdf

Board/Management Information

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CIN-L70100MH1982PLC027198

www.indianinfotechandsoftwareltd.com

Date: 29[th] June, 2020

To, The Department of Corporate Services, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001

Scrip Code – 509051 Sub cancellation of Board Meeting to schedule on 30[th] June, 2020

Dear Sir(s),

With respect to the Board Meeting intimation dated 16th June, 2020 filed by our company through listing portal to BSE Ltd. Regarding intimation of Meeting of Board of Directors of the Company 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 said meeting will not be held due to spread of Corona Virus in local areas.

We wish to inform you that the said Meeting of the Board of Directors of the Company schedule to be held on 30[th] June, 2020 at 5:30 P.M. at : 518, 5th Floor, Anjani Complex Parera Hill Road, Andheri (East) Mumbai – 400099 stand cancelled due to spread of Corona Virus in local areas. and, the company will call this meeting of its board of directors after normalize the situation of COVID -19 issue with fresh intimation/notice of Board Meeting to the Stock Exchange.

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