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Intrasoft Technologies Ltd

Board Meeting Outcome for Board Meeting Outcome For I) Further Equity Investment In WOS Of The Company And Ii) Scheme Of Arrangement And Merger

04:27 PM, 3rd Dec 2025

The Board of Directors of the Company at its Meeting held on December 03 2025 subject to requisite approvals/consents approved the Scheme of Arrangement and Merger of One Two Three Greetings (India) Private Limited (123G or Transferor Company) wholly owned subsidiary of the Company with the Company. The Appointed Date of the Scheme would be April 01 2025. The meeting commenced at 03:00 P.M. and concluded at 04:00 P.M.

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