Visesh Infotecnics Ltd

This is to inform you that the Board of Directors of the Company in its Meeting held today i.e. 14th November 2025 which commenced at 05:00 P.M. and concluded at 06:30 P.M. at the registered office of the Company at 703 Arunachal Building 19 Barakhamba Road New Delhi-110001 has inter-alia transacted the following business:1) Considered and Approved Unaudited Financial Results (Standalone & Consolidated) for the Quarter and Half Year Ended September 30 2025.2) Considered and taken on record Limited Review Report for Unaudited Financial Statements (Standalone & Consolidated) for the Quarter and Half Year Ended September 30 2025.