INNOVATION SOFTWARE EXPORTS LTD. - Closure of Trading Window

This is to inform you that pursuant to SEBI (Prohibition of Insider Trading) Regulations,<BR> 2015 (as amended), the trading window for dealing in securities of the Company shall<BR> remain closed from Friday, January 01, 2021 till the end of 48 hours from the conclusion of<BR> Board meeting proposed to be held in February 2021 for approval of unaudited financial<BR> results for the quarter ended December 31, 2020.<BR> During this period of closure of trading window, all Directors, Designated employees,<BR> Insiders and their immediate relatives will not enter into any transaction involving the<BR> securities of the Company. You are requested to take the same on your record.