Indian Infotech and Software Ltd

Dear Sir/MadamWith reference to the captioned subject and in furtherance of the meeting of the Board of Directors held on 22nd July 2025 this is to inform you that pursuant to the approval received for finalizing the basis of allotment from BSE Limited (Designated Stock Exchange) on 05th September 2025 the Board of Directors of the Company in their meeting held on 05th September 2025 has allotted 407369772 equity shares face value of Re. 01.00 each at a price of Re. 01.10 per share (including premium of Rs. Re. 0.10/- per share) on rights basis to the eligible existing equity shareholders of the Company as on the record date i.e Monday July 28 2025 and to the valid renouncees whose applications were valid.