Indian Infotech And Software Ltd. — Major Shareholding Notification 2024

Feb 12, 2024

DHANVARSHA ADVISORY SERVICES PRIVATE LIMITED

1/G KHUDIRAM BOSE SARANI, SALTEE PLAZA, 6TH FLOOR, ROOM NO 607, CABIN M8, NEAR NAGER BAZAR KOLKATA 700080 Email Id: dhanvarshaadvisory111@gmail.com

Date: - 09th February, 2024

To,

BSE Ltd. Corporate Relationship Dept, 1st Floor, New Trading Ring, Rotunda Building, P. J. Towers, Dalal Street, Fort, Mumbai 400 001.

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, Dhanvarsha Advisory Services Private Limited , located at 272, First Floor, Nait Ram Car Market Naharpur, Sector-7, Rohini New Delhi Dl 110085 hereby submitting the Disclosure under Regulation 29 (2) of SEBI (Substantial Acquisition of Shares & Takeover) Regulations, 2011 with regards to the disposal of 402659 Right Entitlement Equity Shares of the Company of Indian Infotech & Software Ltd. on 07th February, 2024 through On Market Mode.

Kindly take the same in your record.

Thanking You,

For Dhanvarsha Advisory Services Private Limited

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Sagar Shee Director DIN: 08213387

CC to:

Indian Infotech & Software Ltd.

Address: Office No. 110, 1st Floor,

Golden Chamber Pre Co-op Soc Ltd.

New Link Road Andheri West Mumbai MH 400053

Encl: as above

DHANVARSHA ADVISORY SERVICES PRIVATE LIMITED

1/G KHUDIRAM BOSE SARANI, SALTEE PLAZA, 6TH FLOOR, ROOM NO 607, CABIN M8, NEAR NAGER BAZAR KOLKATA 700080 Email Id: dhanvarshaadvisory111@gmail.com

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

Name of the Target Company (TC)	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			Dhanvarsha Advisory Services Private Limited
Whether the group	~~acquirer~~/Disposer belongs to Promoter/Promoter		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/voting capital wherever *applicable() **	% w.r.t. total diluted share/votin g capital of the TC ()**
#Before the disposition under consideration, holding of: a) Shares carrying votingrights b) Shares in the nature of encumbrance (pledge/ lien/ non-disposal undertaking/others) c) Voting rights (VR) otherwise than byshares 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)			- - - -	- - - -	- - - -
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 theacquirer e) Total (a+b+c+/-d)			402659 - - 402659	- - - -	- - - - -

DHANVARSHA ADVISORY SERVICES PRIVATE LIMITED

1/G KHUDIRAM BOSE SARANI, SALTEE PLAZA, 6TH FLOOR, ROOM NO 607, CABIN M8, NEAR NAGER BAZAR KOLKATA 700080 Email Id: dhanvarshaadvisory111@gmail.com

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After the disposition holding of:
a) Shares carrying voting rights - - -
b) Shares encumbered with theacquirer - - -
c) VRs otherwise than byshares - -
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)
afteracquisition
e) Total (a+b+c+d) - - -
On Market
Mode of acquisition / sale (e.g. open market / off-market / public
issue / rights issue / preferential allotment / inter-se transfer etc).
07/02/2024
Date of acquisition / sale of shares / VR or date of receipt of
intimation of allotment of shares, whichever is applicable
Equity share capital / total voting capital of the TC before the said -
acquisition / sale
Equity share capital/ total voting capital of the TC after the said -
acquisition /sale
Total diluted share/voting capital of the TC after the said -
acquisition
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(*) 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 Dhanvarsha Advisory Services Private Limited

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Sagar Shee Director DIN: 08213387 Place: New Delhi Date: 09.02.2024