Hypersoft Technologies Ltd

With reference to the cited subject we submit that the Board of Directors at their meeting held on Monday the 21st day of August 2023 at 11:00 A.M. at the registered office of the Company has inter-alia considered and approved the following: Appointment of Company Secretary KMP and Compliance Officer of the company. The Directors Report along with annexures for the year ended 31st March 2023. Notice of 40th Annual General Meeting (AGM) and to decide to convene AGM through Video conference. Fixation of the Book closure date for the purpose of 40th Annual General Meeting. Other business items The meeting was concluded at 11:45 A.M. This is for your information and records. Thanking You