Intrasoft Technologies Limited

Regd. Office :502APrathamesh, Raghuvanshi Mills Compound, S.B. Marg, LowerParel, 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 02, 2021

Corporate Relationship Department Listing Department

BSE Limited National Stock Exchange of India Ltd P.J. Towers, Dalal Street, Exchange Plaza, Bandra Kurla Complex Fort, Mumbai- 400 001 Mumbai 400051

Scrip code: 533181 / ISFT

Dear Sir,

Sub: Record Date and Book Closure for the 26* Annual General Meeting

Ref: Regulation 30(2) and 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

With reference to the captioned subject, we wish to inform you that the 26" Annual General Meeting (AGM) of the Company will be held on Tuesday, 28" September, 2021 at 3.00 p.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM) without physical presence of the Members at a common venue in terms of various circulars issued by the Ministry of Corporate Affairs and SEBI Circular dated 12 May, 2020 and 15 January, 2021.

In the said AGM, the Dividend for the year 2020-2021, if approved by the Shareholders of the Company, will be paid to them on or after 04 October, 2021.

In terms of Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the company shall remain closed during the period from Wednesday , 224 September , 2021 to Tuesday , 28 September , 2021. (Both days inclusive), for the purpose of AGM and for declaration of dividend for the financial year 2020-21.

The Cut-off Date / Record Date for the Shareholders holding shares in Dematerialised form would be Tuesday, 21** September, 2021 for the purpose of Dividend and Remote E-Voting eligibility of the Shareholders.

All the Members are further informed that, the remote e-voting shall commence from 9.00 a.m. on Saturday, 25'" September, 2021 at up to 5.00 p.m. on Monday, 27" September, 2021. The remote e-voting shall be disabled by NSDL for voting thereafter. Any person, whose name is recorded in the register of members or in the register of beneficial owners maintained by the depositories as on the cut off date shall be entitled to avail the facility of remote e-voting as well as voting at the AGM. Members who have not voted through Remote e-voting facility, will be permitted to vote through e-voting at the AGM«TheMembers who have already casted their vote through Remote e-voting may attend the Ape cioagt vC but shall not be entitled to cast their vote during the AGM.