Intrasoft Technologies Limited — Regulatory Filings 2018

Nov 14, 2018

IntraSoft Technologies Limited

Read. Office: 502A Prathamesh, Raghuvanshi Mills Compound, S.B. Marg, Lower Parel, Mumbai-400013 T: +91-22-2491-2123 F: +91-22-2490-3123 E: intrasoft@itlindia.com W: www.itlindia.com CIN: L24133MH1996PLC197857 Corp. Office: Suite 301, 145 Rash Behari Avenue, Kolkata - 700 029. Tel: +91-33-4023-1234 Fax: +91-33-2464-6584

November 14, 2018

Corporate Relationship Department BSE Limited P.J.Towers, Dalal Street, Fort, Mumbai

Listing Department National Stock Exchange of India Ltd Exchange Plaza, Bandra Kurla Complex, Mumbai

Scrip code: 533181 / ISFT

Dear Sir,

Sub: Outcome of the Board Meeting

Ref: Regulation 30(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

With reference to the captioned matter, it may please be noted that the Board of Directors at its Meeting held on November 14, 2018 have amongst other matters considered, approved and taken on

• 1. Un-audited Standalone and Consolidated Financial Results for the quarter and half year ended
• 1. Auditors' Limited Review Report on Standalone and Consolidated financial results for the quarter and half year ended September 30, 2018.

The above Board Meeting commenced at 4.30 PM and concluded at 5.30 PM.

This is for your information and records.

Thanking You, Yours faithfully, For IntraSoft Technologies Limited

Pranvesh Tripathi

Company Secretary & Compliance Officer