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Intrasoft Technologies: Board Meeting Intimation for 1. To Consider Approve And Take On Record Audited Standalone Financial Results And Consolidated Financial Results For The Financial Year 31 March 2026 2. To Consider Approve And Take On Record Auditors'' Report On Financial Statements

Intrasoft Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 inter alia to consider and approve 1. Audited Standalone Financial Results and Consolidated Financial Results for the Financial Year 31 March 20262. Auditors Report on Financial Statements

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