Indian Infotech & Software: Board Meeting Outcome for Outcome Of Board Meeting Held On 30Th January 2025.

1. "The Board of Directors has approved the final fund raising through a preferential issue up to Rs. 56 14 00 000/- (Rupees Fifty-Six Crore Fourteen Lakhs only) through the issue and allotment of up to 40 10 00 000 (Forty Crore Ten Lakh) Warrants each having a face value of Re. 1/- (Rupee One Only). Each warrant will be convertible into equity shares with the right to exercise the warrant(s) at a price of Rs. 1.40/- per warrant (inclusive of both the warrant subscription price and the warrant exercise price). This price has been determined in accordance with the applicable provisions of Chapter V of the SEBI (ICDR) Regulations 2018 as amended