DATASOFT APPLICATION SOFTWARE (INDIA) LTD. - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. On 23Rd March, 2024.

Pursuant to second proviso to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e. on 23rd March, 2024, at the Registered Office of the Company, which commenced at 5:00 P.M. and concluded at 6:00 P.M., inter-alia; has considered and approved agendas as per attachment.