Indian Infotech and Software Ltd

Dear Sir(s)We are pleased to inform you that Meeting of the Board of Directors of the Indian Infotech and Software Limited held on Thursday 13th November 2025 at its Registered Office: 110 1ST Floor Golden Chamber Pre CO-OP Soc. Ltd. New Link Road Andheri West Mumbai 400053 transacted the following matters:1. Pursuant to Regulation 33 of SEBI (LODR) Regulations 2015 considered and approved the Un -Audited Financial Result (Standalone) for the quarter ended 30th September 2025 along with Limited Review Report forming part thereof. 2. Any other business with permission of the Chairperson.