Intrasoft Technologies Limited — Regulatory Filings 2020

Feb 4, 2020

IntraSoft Technologies Limited

Regd. Office: 502A Prathamesh, Raghuvanshi Mills Compound, S.B. Marg, Lower Parel, Mumbai-400 013 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

February 04, 2020

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

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

Scrip code: 533181 / ISFT

Dear Sirs,

Subject: Intimation of Board Meeting

With reference to captioned matter, it may please be noted that the Meeting of the Board of Directors of the Company will be held on Wednesday, February 12, 2020, to consider, approve and to take on record, amongst other matters:

• 1. Un-audited Standalone and Consolidated Financial Results for the quarter ended on December 31, 2019.
• 1. Auditors' Limited Review Report for the said Period.

Further, as per the Company's Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the trading window for dealing in the shares of the Company which has already been closed with effect from January 01, 2020, will remain closed for all the employees and designated persons till Friday, February 14, 2020.

This is for your information and records.

Thanking you,

Yours faithfully, For IntraSoft Technologies Limited $(3)$ Pranvesh Tripathi

Company Secretary & Compliance Officer