We are pleased to inform you that Meeting of the Board of Directors of Indian Infotech and Software Limited held today i.e. on Tuesday 30th May 2023 at Registered Office: 110 1ST Floor Golden Chamber Pre CO-OP Soc Ltd. New Link Road Andheri West Mumbai 400053 inter alia transacted the following Matters:1. Pursuant to Regulation 33 of SEBI (LODR) Regulations 2015 considered and approved the Audited Financial Result (Standalone) for the quarter and year ended on 31st March 2023 along with Declaration on unmodified Opinion under Regulation 33(3) (d)2. Considered and approved the Auditor Report on the Financial Results (Standalone) for the quarter and year ended on 31st March 2023.