Pursuant to Regulation 47(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Indian Infotech & Software has informed that it enclosed copy of Newspaper Advertisement duly published in the principle vernacular language of the district where the registered office is situated (having wide circulation in that district) and in English language in an English newspaper (having country wide circulation) dated 07.07.2022 intimating the members about the addendum to the notice of Postal Ballot of the Company which is dispatched on 5th August, 2022 and which entails voting through Electronic Means only: Mumbai Lakshdeep (Marathi); Active Times (English).
The above information is a part of company’s filings submitted to BSE.