Indian Infotech Board Meeting Rescheduled to May 30

This is a regulatory disclosure submitted to BSE Limited, intimating the rescheduling of a Board of Directors meeting.

The meeting, previously scheduled for Friday, May 29, 2026, has been rescheduled to Saturday, May 30, 2026. The primary purpose of the meeting is to consider and approve the company's standalone audited financial results for the quarter and year ended March 31, 2026.

The disclosure is made pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

In continuation of a previous letter dated March 25, 2026, the company also confirms that its trading window for dealing in securities remains closed for the company's Directors and other designated persons (including their immediate relatives). The closure is in accordance with the company's Code of Conduct and will remain in effect until June 1, 2026.

The letter is digitally signed by Anant Kumar Chourasiya, Managing Director (DIN: 09305661), on behalf of Indian Infotech & Software Limited.