Intrasoft Technologies Limited — Regulatory Filings 2021

Aug 4, 2021

IntraSoft Tech nolog ies Li m ited

Regd. Offfce ; 502A. Fratharnesh, Raghuvanshi Mills Compound, S.B. Marg, Lower Parel, Mumbai - 400 013 Ti +91-22-2491-2123 €: +91-22-2490-3123 E: intrasoft@itlindia.com W:www.itlindia.com CIN : L24133MH1996PLC197857 Corp.Affice:Suite30t,"l45RashBehariAvenue,Kolkata-700029. Tel: *91-33*4023-1234 Fax: +91-33-2464-6584

August 04,202L

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

The Listing Department

NationalStock Exchange of lndia Limited Exchange Plaza, Bandra Kurla Complex Mumbai

Scrip code: 533181 / ISFT

Dear Sirs,

Subiect: lntimation 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 Thursday, August'J.2,202'1., to consider, approve and to take on record, amongst other matters:

• L. Un-audited Standalone and Consolidated Financial Results for the quarter ended on Ju.i"+e ]C-, 2021,.
• 1. Auditors' Limited Review Report for the said Period

Further, as per the Company's Code of lnternal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by lnsiders, the trading window for dealing in the shares of the Company which has already been closed with effect from July O'J., 2021, will remain closed fcr ali the employees and designated persons till Saturday, August 14,2021.

-Ilris is for your information and records

Thanking you,

-t

Yours faithfully, For I ntraSoft Technologies Limited

Pranvesh Tripathi Company Secretary & Compliance