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Intrasoft Technologies Limited Regulatory Filings 2021

Sep 30, 2021

61690_rns_2021-09-30_34be24ae-f550-4749-94a0-f39a6c3229ce.pdf

Regulatory Filings

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IntraSoft Technologies Limited

Regd. Office :502APrathamesh, Raghuvanshi Mills Compound, S.B. Marg, Lower Parel, Mumbai - 400013 T: +91-22-2491-2123 F:+91-22-2490-3123 E: [email protected] 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

September 30, 2021

Corporate Relationship Department The Listing Department Fort, Mumbai Mumbai

BSE Limited National Stock Exchange of India Limited P.J. Towers, Dalal Street, : Exchange Plaza, Bandra Kurla Complex

Scrip code: 533181 / ISFT

Dear Sirs,

Subject: Closure of Trading Window

We wish to inform you that in terms of Company's "Code of Conduct to Regulate, Monitor and Report Trading by Insiders" read with NSE Circular Ref No: NSE/CML/2019/11 and BSE Circular Ref No: LIST/COMP/01/2019-20 dated 2" April, 2019, the trading window for dealing in the shares of the Company will remain closed for all the Promoters and Directors/ Designated persons with effect from 1%t October, 2021, up to 48 hours after the declaration of Un-Audited Financial Results for the Quarter and Half Year ending on 30 September, 2021.

The Trading Window shall re-open after 48 hours of declaration of the said results. The date of the Board Meeting to consider, inter alia, Un-audited Financial Results for the Quarter and Half Year ending on 30" September, 2021 shall be intimated separately in due course.

This is for your information and records.

Thanking you,

Yours faithfully, For IntraSoft Technologies Limited Sie»

K(§ <7 Wey z a War. Pranvesh Tripathi S

Company Secretary & Compliance Officer