Indian Infotech & Software Limited's Board of Directors has approved the company's unaudited financial results for the third quarter of fiscal year 2026. The board meeting was conducted on February 14, 2026, at the company's registered office in Mumbai, with the proceedings formally communicated to BSE Limited.

Board Meeting Outcome

The meeting was held at the company's registered office located at 110, 1st Floor, Golden Chamber Pre CO-OP Soc. Ltd., New Link Road, Andheri West, Mumbai. The board transacted key regulatory matters under the chairmanship of Managing Director Anant Chourasia.

Financial Results Approval

Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, the board considered and approved the unaudited standalone financial results for the quarter and nine months ended December 31, 2025. The approval includes a Limited Review Report that forms an integral part of the quarterly disclosure.

Stock Exchange Communication

The company has formally communicated the board meeting outcome to BSE Limited, where it trades under specific identifiers. The notification ensures compliance with prescribed timelines for financial disclosures and maintains transparency with stakeholders.

Corporate Governance

The meeting addressed mandatory requirements under SEBI regulations for listed companies, with Managing Director Anant Chourasia providing necessary authorizations for financial disclosures. The board also considered any other business matters with the permission of the chairperson, ensuring comprehensive governance oversight.

Indian infotech & software Limited has announced its board meeting schedule for the third quarter of fiscal year 2026, demonstrating continued adherence to regulatory compliance and transparency requirements. The company has formally notified the stock exchange of its upcoming financial review process, maintaining its commitment to timely disclosure of financial performance.

Board Meeting Details

The board of directors will convene on February 11, 2026, at the company's registered office located at 110, 1st Floor, Golden Chamber Pre CO-OP Soc. Ltd., New Link Road, Andheri West, Mumbai 400053. The meeting has been scheduled in accordance with Regulation 29 of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015.

Key Agenda Items

The board meeting will address several critical matters related to the company's financial performance and governance:

• Consideration and approval of unaudited standalone financial results for the quarter ended December 31, 2025
• Review of the limited review report prepared by the company's auditors
• Discussion of any other matters requiring chairman's permission

The primary focus remains on the comprehensive review of the third quarter performance, ensuring all financial data meets regulatory standards before public disclosure.

Trading Window Restrictions

In compliance with the company's internal governance protocols, Indian Infotech & Software Limited has implemented trading restrictions for designated individuals. The trading window for dealing in company securities will remain closed for directors and other designated persons, including their immediate relatives, until February 13, 2026.

This measure aligns with the company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their Immediate Relatives, as well as the Code of Practices and Procedures for Fair Disclosure. The restriction ensures compliance with insider trading regulations and maintains market integrity during the financial results preparation and announcement period.

Regulatory Compliance

The announcement reflects the company's systematic approach to regulatory compliance and corporate governance. Managing Director Anant Chourasia, holding DIN 09305661, has formally communicated these developments to BSE Limited, ensuring all stakeholders receive timely notification of the scheduled proceedings. The company continues to maintain transparency in its operations while adhering to all applicable listing regulations and disclosure requirements.