Indian Infotech And Software Ltd. — Capital/Financing Update 2025

May 13, 2025

CIN-L70100MH1982PLC027198 www.indianinfotechandsoftwareltd.in

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Date: 13[th] May, 2025

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

Scrip Code – 509051

Subject: Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015- Outcome of Board Meeting held on 13[th] May, 2025.

We wish to inform you that the meeting of the Board of Directors of Indian Infotech & Software Limited held at on today Tuesday i.e. 13[th] May, 2025 at the registered office of the company, the board has, inter alia, considered and approved the following:

1.The board of directors took on records the queries received from BSE Ltd. (stock Exchange) on existing Preferential Issue In-principle application filed by company, accordingly board has decided to withdraw the pending in-principle application filed with BSE Ltd. for preferential issue of Warrants, and further the company will not do preferential issue of warrants and the same will be stand cancelled.

1. The of board of directors consider and discuss the proposal for fund raising through right issue by issuance of equity shares of the Company for an amount not exceeding 49,00,00,000/- (Rupees Forty-Nine Crores Only) by way of Rights Issue to the eligible equity shareholders of the Company as on Record Date (to be determined and notified subsequently), in accordance with the applicable laws, including the Securities and Exchange Board of India SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018.

The board of directors will approve the DOLF and other terms which are necessary in this regards in its further meeting.

Details of Right Issue as per SEBI Circular is enclosed a s Annexure - A.

1. The Board of Directors authorized to the Managing Director and Company Secretary for appointment of Registrar to Issue & Banker to the Right Issue.

The meeting of the Board of Directors commenced at 6:00 P.M. and concluded at 7.15 P.M.

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

Thanking You. Yours Faithfully For Indian Infotech & Software Limited

ANANT Digitally signed by ANANT CHOURASIA CHOURASIA Date: 2025.05.13 19:15:59 +05'30'

Anant Chourasia Managing Director DIN: 09305661

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 A

Sr. No	Particulars	Details
1.	Type of issue, type of securities and total number of securities	Right Issue (SecurityType Equityshares)
2.	Issue Price / Allotted Price (in case of Convertible Equity Share Warrants) ;	The Issue Price, Ratio, no. of Eq. Shares will be decided by board/committee later on at the time of fixing of Record Date, accordingly all the details will be disclosed at that time of approval.
3.	Issue Size and Number Securities proposed to be issue	Right Issue Size Will Up to Rs. 49,00,00,000/- (Rupees Forty-Nine Crore only). No. of Eq. Shares will be decided by Board/Committee later on.
4.	Number of Investors	NA
5.	In case of convertibles -intimation on conversion of securities or on lapse of the tenure of the instrument	NA
6.	any cancellation or termination of proposal for issuance of securities including reasons thereof.	NA

For Indian Infotech & Software Limited

ANANT CHOURASIA Digitally signed by ANANT CHOURASIA Date: 2025.05.13 19:16:28 +05'30' Anant Chourasia Managing Director DIN: 09305661

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