Indian Infotech and Software Ltd

Indian Infotech & Software Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/06/2025 inter alia to consider and approve Dear Sir(s)We refer to our letter dated 02nd June 2025 and Subsequent letter dated 6th June 2025 10th June 2025 16th June 2025 intimating your good office about the meeting of the Board of Directors of the Company (the Board) rescheduled to be held on Monday 23rd June 2025 due to lack of quorum inter-alia to consider and approve:1. 1st (First) Board meeting for approval of rights issue.2. Any other business with permission of the Chairman.We now wish to inform you that the Board Meeting stands adjourned on Monday 23rd June 2025.