INDIAN INFOTECH & SOFTWARE LTD.

Indian Infotech & Software Ltd has announced that its Board of Directors will convene on August 14, 2026, to consider and approve the Un-Audited Standalone Financial Results for the first quarter ended June 30, 2026. The meeting will also review the Limited Review Report on these financial results. In line with SEBI regulations, the trading window for designated persons and their relatives has been closed from July 1, 2026, until 48 hours after the board meeting concludes.

Indian Infotech & Software Ltd has announced the closure of its trading window for dealing in the company's shares. This closure is in compliance with SEBI regulations and the company's internal code for the prevention of insider trading. The window will be shut for all designated persons and their immediate relatives from July 1, 2026, until 48 hours after the board meeting where the unaudited financial results for the quarter ending June 30, 2026, will be considered and approved. The exact date of the board meeting will be communicated later. Promoters, directors, and connected persons are advised against trading during this period.

Indian Infotech and Software Limited's Board of Directors approved the audited financial results (standalone) for the quarter and year ended March 31, 2026. The board also approved the auditor's report on the financial results, details of related party transactions, and took on record the annual secretarial compliance report for FY2025-26. The meeting commenced at 4:30 P.M and concluded at 5.35 P.M.

Indian Infotech & Software Ltd's Board of Directors approved the audited standalone financial results for the year ended March 31, 2026, following a meeting held on May 30, 2026. The board also reviewed the auditor's report, related party transactions, and the annual secretarial compliance report. The meeting commenced at 4:30 P.M and concluded at 5:35 P.M.

The company announced that its Board of Directors meeting, previously scheduled for May 29, 2026, has been rescheduled to Saturday, May 30, 2026. The primary agenda for this meeting is to consider and approve the standalone audited financial results for the quarter and year ended March 31, 2026. In line with regulatory requirements, the trading window for designated persons and their immediate relatives will remain closed until June 1, 2026.

Indian Infotech & Software Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the audited standalone financial results for the quarter and year ended March 31, 2026. The trading window for dealing in the company's securities will remain closed for directors and designated persons until May 31, 2026.

Indian Infotech & Software Ltd has announced the closure of the trading window for all designated persons and their immediate relatives. The closure is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's Code for Prevention of Insider Trading. The trading window will remain closed from 1st April, 2026 until 48 hours after the conclusion of the Board Meeting for the approval of the Audited Financial Results for the quarter and year ending 31st March, 2026. The date of the Board Meeting will be intimated in due course. Promoters, Directors, and Connected Persons/Designated Persons of the company and their immediate relatives are advised not to trade in the securities of the company during this period.

Indian Infotech & Software Ltd, a company based in Mumbai, has announced its unaudited financial results for the quarter and nine months ended on 31st December 2025. The meeting was held on 14th February 2026 at its registered office. The company's revenue and net profit for the period were reviewed and approved during the meeting. The company's Management and Board of Directors prepared the statement in accordance with the Indian Accounting Standard 34 and other accounting principles generally accepted in India.

Indian Infotech and Software Limited, an Investment Company in the Financial Services sector, has utilized the funds raised through its Rights Issue as per the objects of the issue. Acuité Ratings & Research Limited, the Monitoring Agency, reported no deviation in the utilization of funds for the quarter ended 31st December, 2025. The company received INR 43.311 Crores against the targeted INR 44.958 Crores.

Indian Infotech & Software Ltd has utilized the funds raised through its Rights Issue, as per the objects of the issue, according to the Monitoring Agency Report by Acuité Ratings & Research Limited. The company had aimed to raise net proceeds of INR 44.958 Crores but received INR 43.311 Crores against the subscription of the Rights Issue. The cost was revised due to undersubscription.