Indian Infotech And Software Ltd. — Major Shareholding Notification 2024

Feb 22, 2024

GENEROSITY SHARE TRADING PRIVATE LIMITED (CIN: U74120MH2011PTC221993) Address: UNIT NO: 518, 5TH FLOOR, ANJANI COMPLEX PARERA HILL ROAD, ANDHERI (EAST) MUMBAI Mumbai City MH 400099 Email Id: generosityshare@gmail.com . Contact No: 9073847213

Date: - 22/02/2024

	To, The Bombay Stock Exchange Ltd. Corporate Relationship Dept, 1st Floor, New Trading Ring, Rotunda Building, P. J. Towers, Dalal Street, Fort, Mumbai 400 001.	To, Indian Infotech and Software Limited Office NO. 110, 1st Floor, Golden Chambers Pre Co-operative Soc. New Link Road Andheri West, Mumbai - 53

Dear Sir/ Madam,

Sub: Disclosure under Regulation 29 (2) of SEBI (Substantial Acquisition of Shares & Takeover) Regulations, 2011

In terms of disclosure under Regulation 29 (2) SEBI (Substantial Acquisition of Share and Takeover) Regulations, 2011 We, Generosity Share Trading Private Limited, hereby submitting the Disclosure under Regulation 29 (2) of SEBI (Substantial Acquisition of Shares & Takeover) Regulations, 2011 with regards to the disposal of 558238 Equity shares of the Company of Indian Infotech & Software Ltd. on 21st February, 2024 through On market Mode.

Kindly take the same in your record.

Thanking You,

For GENEROSITY SHARE TRADING PRIVATE LIMITED

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SAGAR SHEE

Director

DIN: 08213387

Encl: as above

GENEROSITY SHARE TRADING PRIVATE LIMITED (CIN: U74120MH2011PTC221993)

Address: UNIT NO: 518, 5TH FLOOR, ANJANI COMPLEX PARERA HILL ROAD, ANDHERI (EAST) MUMBAI Mumbai City MH 400099 Email Id: generosityshare@gmail.com . Contact No: 9073847213

Format for disclosures under Regulation 29(2) of SEBI (Substantial Acquisition of Shares andTakeovers) Regulations, 2011

Name of the Target Company (TC)	Name of the Target Company (TC)	Indian Infotech & Software Ltd.	Indian Infotech & Software Ltd.	Indian Infotech & Software Ltd.
Name(s) of the transferor/ disposer and Persons Acting in Concert (PAC) with the transferor/ disposer		GENEROSITY SHARE TRADING PRIVATE LIMITED
Whether the acquirer belongs to Promoter/Promoter group		Yes
Name(s) of the Stock Exchange(s) where the shares of TC are Listed.		Bombay Stock Exchange
Details of the	~~acquisition~~/ disposal as follows	Number	% w.r.t. total share/votin g capital wherever applicable(*)	% w.r.t. total diluted share/vot ing capital of the TC (**)
#Before the disposition under consideration, holding of : a) Shares carrying voting rights b) Shares in the nature of encumbrance (pledge/ lien/ non-disposal undertaking/others) c) Voting rights (VR) otherwise than by shares d) Warrants/convertible securities/any other instrument that entitles the acquirer to receive shares carrying voting rights in the T C (specify holding in each category) e) Total (a+b+c+d)		2,57,22,228 - - - 2,57,22,228	2.56% - - - 2.56%	- - - - -
Details of~~acquisition~~/sale a) Shares carrying voting rights~~acquired/~~sold b) VRs acquired /sold otherwise than by shares c) Warrants/convertible securities/any other instrument that entitles the acquirer to receive shares carrying voting rights in the TC (specify holding in each category) acquired/sold d) Shares encumbered / invoked/released by the acquirer e) Total (a+b+c+/-d)		558238 - - - 558238	0.06% - - 0.06%	- - - -

GENEROSITY SHARE TRADING PRIVATE LIMITED

(CIN: U74120MH2011PTC221993)

Address: UNIT NO: 518, 5TH FLOOR, ANJANI COMPLEX PARERA HILL ROAD, ANDHERI (EAST) MUMBAI Mumbai City MH 400099 Email Id: generosityshare@gmail.com . Contact No: 9073847213

#After the disposition holding of: a) Shares carrying voting rights b) Shares encumbered with the acquirer c) VRs otherwise than by shares d) Warrants/convertible securities/any other instrument that entitles the acquirer to receive shares carrying voting rights in the TC (specify holding in each category) after acquisition e) Total (a+b+c+d)	2,51,63,990 - - - 2,51,63,990	2.50% - - - 2.50%	- - - - -
Mode of~~acquisition~~/ sale (e.g. open market / off- market / public issue / rights issue / preferential allotment / inter-se transfer etc).	On Market
Date of~~acquisition~~/ sale of shares / VR or date of receipt of intimation of allotment of shares, whichever isapplicable	21/02/2024
Equity share capital / total voting capital of the TC before the said acquisition / sale	Paid Up Capital: Rs 1005589500 (1005589500 shares of Rs.1 each)
Equity share capital/ total voting capital of the TC after the said acquisition /sale	Paid Up Capital: Rs 1005589500 (1005589500 shares of Rs.1 each)
Total diluted share/voting capital of the TC after the said acquisition	Paid Up Capital: Rs 1005589500 (1005589500 shares of Rs.1 each)

(*) Total share capital/ voting capital to be taken as per the latest filing done by the company to the Stock Exchange under Clause 35 of the listing Agreement.

(**) Diluted share/voting capital means the total number of shares in the TC assuming full conversion of the outstanding convertible securities/warrants into equity shares of the TC.

For GENEROSITY SHARE TRADING PRIVATE LIMITED

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SAGAR SHEE Director DIN: 08213387

Place: Mumbai

Date: 22.02.2024

GENEROSITY SHARE TRADING PRIVATE LIMITED (CIN: U74120MH2011PTC221993) Address: UNIT NO: 518, 5TH FLOOR, ANJANI COMPLEX PARERA HILL ROAD, ANDHERI (EAST) MUMBAI Mumbai City MH 400099 Email Id: generosityshare@gmail.com . Contact No: 9073847213

Date: 22nd February, 2024

To, Indian Infotech and Software Limited Mumbai,

Subject: Submission of Disclosure under Regulation 7(2) of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015.

Dear Sir(s),

We are submitting herewith Disclosure under Regulation 7(2) of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 for sale of shares of the Indian Infotech and Software Limited.

We are enclosing herewith the disclosure under Regulation 7(2) from the promoter of the Company.

Kindly take the same on your record and acknowledge the same.

Thanking You. Yours Faithfully,

For GENEROSITY SHARE TRADING PRIVATE LIMITED

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SAGAR SHEE

Director

DIN: 08213387

Place: Mumbai Date: 22.02.2024