Meeting of the Board of Directors of Indian Infotech and Software Limited (BSE:509051) schedule to be held on Thursday, on February 18, 2021 at 11:30 A.M. at its Registered office as to inter-alia transacts the follow in matters: To discuss and consider further expansion of existing NBFC business opportunities, to discuss and consider opening the branches of the company in pan INDIA for NBFC business activity, to discuss and consider for raising money up to INR 2.5 billion for the aforesaid expansion of NBFC Business activity and any other matter with the permission of the chair.