Indian Infotech And Software Ltd. — Board/Management Information 2021

Oct 16, 2021

CIN-L70100MH1982PLC027198 www.indianinfotechandsoftwareltd.com

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Date: 16[th] Oct, 2021

To,

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

Scrip Code – 509051

Sub: Intimation of Board Meeting schedule to be held on 27th Oct, 2021

Dear Sir(s),

We are pleased to inform you that Meeting of the Board of Directors of Indian Infotech And Software Limited schedule to be held on Wednesday, 27[th] Oct, 2021 at Registered Office: 110, 1[ST] Floor, Golden Chamber Pre CO-OP Soc Ltd. New Link Road Andheri West Mumbai 400053 for following items:

1. To Consider and approve regularization of Mr. Suraj Shee (DIN: 08828572) as an Executive Director of the Company.

2. To Consider and approve regularization of Mr. Arup Kumar Mukherjee (DIN: 09214872) as an Independent Director of the Company.

3. To Consider and approve regularization of Mr. Babulal Singh (DIN: 09215726) as an Independent Director of the Company.

4. To consider and approve the Directors Report along with all necessary annexure thereof, Management Discussion Analysis and Corporate Governance Report for the FY 2020-21.

5. To Consider and fix day, date, time and Notice of 39[th] Annual General Meeting of the Company.

6. To consider and fix the date for closure of Register of Members and Transfer Books for 39[th] Annual General Meeting of the Company.

7. To appoint Scrutinizer for conducting e-voting and poll process for 39[th] Annual General Meeting of the Company.

8. To take note on status of Statutory Registers maintained under Companies Act 2013.

9. To give Authorization to Mr Mushahid Ahmed Khan, Company Secretary of the Company to be responsible for conduct 39[th] AGM and entire poll process and e-voting.

10. Any other business with permission of the Chairperson.

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

Thanking You, Yours Faithfully,

For Indian Infotech & Software Limited

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Shyama Charan Kumar Managing Director DIN: 00494297

Regd Off: 110, 1[ST] Floor, Golden Chamber Pre CO-OP Soc Ltd. New Link Road Andheri W Mumbai 400053 Email ID: indianinfotechsoftware@yahoo.com;