VIRTUALSOFT SYSTEMS LTD. - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

1. A disclosure of voting results of the meeting in terms of Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the businesses considered and approved by the shareholders. 2. Scrutinizer''s report on e-voting pursuant to Section 108 of the Companies Act, 2013 read with Rule 20(4)(xi) and Rule 21(2) of the Companies (Management and Administration) Rules, 2014.