Indian Infotech & Software: Outcome Of Board Meeting Held On 14Th February, 2019

Pursuant to Regulation 33 and Regulation 30 read with Para A of Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform that the Board of Directors of the Company at its meeting held on Thursday February 14 2019 has inter alia transacted following business:
1. Approved Unaudited Financial Results of the Company for the quarter ended December 31 2018.
2. Appointed Ms. Ramila Patel (DIN: 08361297) as Independent Women Director (Non Executive Director) of the Company
3. Change of Designation of Mr. Bharat Gajora (DIN: 08287374) from Independent Director (Non-Executive Director) to Non-Executive Director.