We are pleased to inform you that Meeting of the Board of Directors of Indian Infotech and Software Limited held today i.e. on Wednesday 28th May 2025 at Registered Office: 110 1ST Floor Golden Chamber Pre CO-OP Soc Ltd. New Link Road Andheri West Mumbai 400053 inter alia considered and approved the following: 1. Pursuant to Regulation 33 of SEBI (LODR) Regulations 2015 the Audited Financial Result (Standalone) for the quarter and year ended 31st March 2025 along with Declaration on unmodified Opinion under Regulation 33(3) (d); 2. Auditor Report on the Financial Results (Standalone) for the quarter and year ended 31st March 2025; 3. Details of Related Party Transactions pursuant to Regulation 23 of the SEBI LODR Regulations for half-year ended March 31 2025; 4. Appointment of Mr. Brajesh Gupta Practicing Company Secretary as Secretarial Auditor for the F. Y. 2025-26;