Hypersoft Technologies Ltd

With reference to the cited subject we submit that Board of Directors at their meeting held on Monday the 29th day of May 2023 at 11:00 A.M. at the registered office of the Company has inter-alia considered and approved the following: 1. Consider and approve the Audited Financial Statements of the Company for the quarter and financial year ended 31st March 2023.The meeting was concluded at 02:30 P.M.This is for your information and records. Thanking You