Visesh Infotecnics Ltd

Dear Sir(s) / MadamIn continuation of our earlier communication dated December 30 2025 and pursuant to Regulation 30 and other applicable provisions read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations 2015) as amended from time to time we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Monday January 19 2026 which commenced at 2:00 PM and concluded at 2:30 PM transacted the following business:1. The Board took note of the resignation tendered by Mr. Peeyush Kumar Aggarwal (DIN: 00090423) from the position of Non-Executive and Non-Independent Director of the Company effective December 26 2025. After due consideration the Board accepted the resignation and placed on record its appreciation for the valuable contributions made by Mr. Peeyush Kumar Aggarwal during his tenure with the Company.