Indian Infotech & Software: Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. On 30Th May 2024

We are pleased to inform you that Meeting of the Board of Directors of Indian Infotech and Software Limited held today i.e. on Thursday 30th May 2024 at Registered Office: 110 1ST Floor Golden Chamber Pre CO-OP Soc Ltd. New Link Road Andheri West Mumbai 400053 inter alia considered and approved the following:1. Pursuant to Regulation 33 of SEBI (LODR) Regulations 2015 the Audited Financial Result (Standalone) for the quarter and year ended 31st March 2024 along with Declaration on unmodified Opinion under Regulation 33(3) (d);2. Auditor Report on the Financial Results (Standalone) for the quarter and year ended 31st March 2024;3. Details of Related Party Transactions pursuant to Regulation 23 of the SEBI LODR Regulations for half-year ended March 31 2024;4. Appointment of Mr. Brajesh Gupta Practicing Company Secretary as Secretarial Auditor for the F. Y. 2024-25;5. Utilization of Funds raised through Right Issue;