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Informed Technologies India Ltd. Regulatory Filings 2021

Dec 24, 2021

63096_rns_2021-12-24_b7d0e5a1-e0e3-4c31-8cb6-dfee509c52d2.pdf

Regulatory Filings

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INFORMED TECHNOLOGIES INDIA LIMITED

CIN L99999MH1958PLC011001

| Regd. Office: ‘Nirmal’, 20[th] Floor, Nariman Point, Mumbai - 400021| | Tel# +91 22 2202 3055/66 | Fax# +91 22 2204 3162 |

| Email: [email protected] | Website: www.informed-tech.com |

Date: December 24, 2021

To, Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001

Dear Sir/Madam,

SCRIP CODE: - 504810

Sub: Intimation for closure of Trading Window

We wish to inform that in compliance with the SEBI (Prohibition of Insider Trading), Regulations, 2015, read with BSE Circular No. LIST/COMP/01/2019-20 dated April 02, 2019 and in terms of company’s code of conduct to regulate, monitor, and report trading by insiders, the trading window of the Company for all Director’s, KMP’s, specified person in company’s code of conduct and designated employees and their immediate relatives will be closed from Friday, December 31, 2021 till the end of 48 hours, after the declaration of Un-audited Financial Results for the quarter and nine months ended December 31, 2021.

The date of the Board Meeting to consider the Un-audited financial results for the quarter and nine months ended December 31, 2021 shall be intimated separately.

You are requested to take the information on record.

Thanking You,

Yours faithfully,

For Informed Technologies India Limited

Digitally signed REENA S by REENA S YADAV YADAV Date: 2021.12.24 19:19:27 +05'30'

Reena Yadav Company Secretary & Compliance Officer Membership No. A36429