Indian Infotech & Software: Board Meeting Outcome for Outcome Of Board Meeting Schedule To Be Held On Saturday 14Th February 2026

Dear Sir(s) We are pleased to inform you that Meeting of the Board of Directors of the Indian Infotech and Software Limited held on Saturday 14th February 2026 at its Registered Office: 110 1ST Floor Golden Chamber Pre CO-OP Soc. Ltd. New Link Road Andheri West Mumbai 400053 transacted the following matters:1. Pursuant to Regulation 33 of SEBI (LODR) Regulations 2015 considered and approved the Un -Audited Financial Result (Standalone) for the quarter and nine months ended on 31st December 2025 along with Limited Review Report forming part thereof.2. Any other business with permission of the Chairperson.The Aforesaid Meeting Commenced at 01:00 P.M and Concluded at 02:45 P.M