Indian Infotech & Software: Board Meeting Intimation for Notice Regarding Postponement And Rescheduling Of The Board Meeting.

Indian Infotech & Software Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 inter alia to consider and approve This has reference to our letter dated 20th January 2026 regarding intimation of Board Meeting of the Company which was scheduled to be held on Wednesday 11th February 2026 inter alia 1.To consider and approve the Unaudited Standalone Financial Results for the quarter ended 31st December 2025 along with the Limited Review Report of the auditors;2.Any other matter with permission of chairman.We hereby further inform you that due to some unavoidable circumstances the said meeting of the Board of Directors of the Company has been postponed and is re-scheduled to be held on 14th February 2026Kindly consider this as an intimation in terms of the provisions of Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended and take the same on your records.