Indian Infotech And Software Ltd. — Capital/Financing Update 2024

Feb 2, 2024

CIN-L70100MH1982PLC027198 www.indianinfotechandsoftwareltd.in

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Date: 02nd February, 2024

To, Department of Corporate Services, BSE Limited ,

Ground Floor, P.J. Towers, Dalai Street Fort, Mumbai-400001

Scrip Code: 509051 Scrip Id: INDINFO

Sub: Intimation under Regulation 84(1) of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 ("SEBI ICDR Regulations") and Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

This is to inform you that the Company has issued an advertisement under Regulation 84(1) of the SEBI ICDR Regulations, which includes, inter alia, details of the date of completion of dispatch of the abridged letter of offer and application form, details in relation to centres where shareholders or persons entitled to receive rights entitlement may obtain duplicate copies of applications forms and details in relation to applications on plain paper by shareholders (the " Advertisement ").

The Advertisement has been issued by the Company on Friday, i.e. February 02, 2024 , in all editions of English national daily newspaper, " Financial Express ", all editions of Hindi national daily newspaper, " Jansatta ", and Mumbai Marathi newspaper, " Mumbai Lakshadeep ".

We hereby submit the Advertisement in pdf format for dissemination on your website.

This is for your information as also for the information of your members and the public at large.

Thanking You. Yours Faithfully,

For Indian Infotech & Software Ltd.

Mushahid Digitally signed by Mushahid Ahmed Khan Ahmed Khan Date: 2024.02.02 17:03:42 +05'30'

Mushahid Khan

Company Secretary and 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

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_w»H$mm©b-** E_. Eg. _r{S>m A°ÊS> npãbHo$eZ àm. {b. H$[aVm _wÐH$, àH$meH$, ìhr.nr. Mm§XdS>H$a m§Zr gmo_mZr qàQ>tJ àog, Jmbm Z§. 3 Am{U 4, A{_Z B§S>ñQ´>rAb BñQ>oQ>, gmoZmdmbm H«$m°g amoS>, Z§. 2, Odmha ZJa \$mQ>H$ ~«rO, JmoaoJmd (nyd©), _w§~B©- 400 063oWo N>mnyZ E_. Eg. _r{S>m A°ÊS> npãbHo$eZ àm. {b. Ho$ga ßbmPm, 502 E/qdJ, ßbm°Q> Z§.239. Ama. S>r. nr-6 åhmS>m boAmD$Q>, MmaH$mon, H$m§{Xdbr (n.), _w§~B© 400067oWyZ à{gÕ Ho$bo. XyaÜdZr … 022-20891276, 022-28697645/47, 09833891888, 9833852111 \°$Šg :28682744 A§H$mV à{gÕ Pmboëm ~mVåm d boI m_Yrb ìº$ Pmboëm _Vm§er g§nmXH$, g§MmbH$ gh_V AgVrbM Ago Zmhr. **g§nmXH$- S>r. EZ. qeXo, H$mXo{df`H$ g„mJma- A°S>. ^mZwXmg OJVmn Am{U E_Ho$Eg {bJb Agmo{gEQ²>g, RNI No. MAHAMAR/2001/05426. B©-_ob … mumbai.lakshadeep@gmail.com, lakshadeepp@rediffmail.com./msmedia@rediffmail.com, mumbailakshadeepnews@gmail.com.

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