Indian Infotech And Software Ltd. — Board/Management Information 2024

Jul 1, 2024

CIN-L70100MH1982PLC027198 www.indianinfotechandsoftwareltd.in

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Date: 01st July 2024

To,

BSE Ltd. Regd. Office: Floor - 25, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400 001.

Scrip Code – 509051

Sub: Announcement of Outcome of Board Meeting pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, as amended ("SEBI LODR Regulations").

Dear Sir(s),

With reference to the subject cited, this is to inform the Exchange that at the meeting of the Board of Directors held today, i.e., Monday, 1st July, 2024 has approved/noted the following:

1. Appointment of Mrs. Shilpi Chourasiya as an Additional Executive Director

2. Resignation of Mr. Manish Badola, Managing Director.

(Disclosure required pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III to the said Regulations, with regard to change in Directors and Key Managerial Personnel is enclosed below)

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

The Aforesaid Meeting Commenced at 2:00 P.M and Concluded at 3.00 P.M

Thanking You. Yours Faithfully For Indian Infotech & Software Limited

A

Mushahid Digitally signed by Mushahid Ahmed Khan Ahmed Khan Date: 2024.07.01 15:07:58 +05'30'

Mushahid Ahmed Khan Company Secretary& Compliance Officer

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; Website: https://indianinfotechandsoftwareltd.in Tel. No. 022 - 49601435

CIN-L70100MH1982PLC027198 www.indianinfotechandsoftwareltd.in

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Annexure-1

Disclosure required pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III to the said Regulations, with regard to change in Directors and Key Managerial Personnel is given herein under: -

	Reason for change viz., appointment, ~~resignation, removal, death or otherwise~~	Appointment ofShilpi Chourasiya as an Additional Executive Director.
	~~g, ,~~
	Date of appointment /~~cessation~~(as applicable) & term of appointment	01-07-2024
	Brief Profile	Education and Experience: Mrs Shilpi Chourasiya has completed his Master in Commerce Job Summary; Working along with the Managing Director and other staff as well: • Comprehensive administration duties in support of the board along with the Managing director and the senior management team. • Service the board which includes creation of agendas, minutes, and key papers, Service the company's senior management team meetings. • Dealing with a range of external stakeholders including the company's key client groups, within the industry and business support at local, regional, national, and global levels in addition to the company's board. • Work across the organization to ensure that the company operates intelligently and strategically.
	Disclosure of relationships between directors {in case of appointment of ( director)	None

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; Website: https://indianinfotechandsoftwareltd.in Tel. No. 022 - 49601435

CIN-L70100MH1982PLC027198 www.indianinfotechandsoftwareltd.in

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Annexure-2

Reason for change viz.,~~appointment,~~ resignation,~~removal, death or otherwise~~	Resignation of Mr. Manish Badola, Managing Director due to pre-occupancy.
Date of a~~ppointment~~/ cessation (as applicable) & term of appointment	01-07-2024
Brief Profile	Not Applicable
Disclosure of relationships between directors {in case of appointment of ( director)	Not Applicable

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; Website: https://indianinfotechandsoftwareltd.in Tel. No. 022 - 49601435