Hypersoft Technologies Ltd

With reference to the cited subject we submit that the Board of Directors at their meeting held on Friday the 11th day of August 2023 at 11:30 A.M. at the registered office of the Company has inter-alia considered and approved the following: 1. Consider and approve the Un-Audited Financial Results of the Company for the Quarter ended 30th June 2023 Kindly find enclosed the results along with the Limited Review Report of the Company for the Quarter ended 30th June 2023.The meeting was concluded at 12:30 P.M.This is for your information and records. Thanking You