Hypersoft Technologies Ltd

Pursuant to Regulation 30 of the securities and Exchange Board of India (Listing Obligation and disclosure Requirements) regulation 2015 (Listing Regulation) this is to inform that Board of Directors has approved the appointment of Mrs. Shilpa Agarwal as Whole time Company Secretary KMP and Compliance officer of the company. Based on the recommendations of the Nomination and Remuneration Committee meeting held today Mrs. Shilpa Agarwal is a member of Institute of Company Secretaries of the company and having ACS No. 37140 And requisite qualification to hold position of the Whole Time Company Secretary KMP and Compliance officer of the company