Indian Infotech and Software Limited announced that Mr. Manish Kumar Badola, Managing Director (DIN: 05016172), has requested to be relieved due to other preoccupations and has tendered his resignation from the position of the Managing Director of the Company, through his resignation letter dated June 17, 2024, The Company has received confirmation from Mr. Manish Kumar Badola that there are no other material reasons for his resignation except as mentioned in his resignation letter. The Board of Directors in its upcoming meeting will accordingly considered and discuss the same.