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Indian Infotech and Software Ltd

Board Meeting Outcome for OUTCOME FOR MEETING OF THE RIGHT ISSUE COMMITTEE OF INDIAN INFOTECH & SOFTWARE LIMITED (THE COMPANY) HELD ON SEPTEMBER 04TH 2025.

04:14 PM, 4th Sep 2025

1. The Rights Issue Committee of the Company has reviewed the applications for 217123040 Rights Equity Shares submitted by shareholders categorized as Non-Eligible Shareholders as per the Master Data and Applications Renounced with Zero Rights Entitlement 1164 based on information provided by the Registrar and Transfer Agent (RTA) under the recent Rights Issue.After due evaluation and in accordance with the terms and conditions specified in Point IX page 76 Chapter - Basis of Allotment of the Letter of Offer along with applicable regulatory guidelines the Committee has considered the application of 217123040 Rights Equity Shares filed by the 1164 applicants under above mentioned category for allotment subject to the approval of Bombay Stock Exchange.

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