Indian Infotech & Software Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/07/2025 ,inter alia, to consider and approve With reference to our letter dated June 24, 2025 and June 27, 20254 intimating your good office about the meeting of the Board of Directors of the Company ("the Board") scheduled to be held on Tuesday,01st July 2025,inter-alia to consider and approve the record date, price, entitlement ratio etc. in relation to the Rights Issue is stand adjourned due to lack of quorum.Futher, the adjourned Board Meeting is re- scheduled on Thursday,03rd July 2025,