DATASOFT APPLICATION SOFTWARE (INDIA) LTD. - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. On 27Th May, 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 27th May, 2024, at the Registered Office of the Company, which commenced at 2:00 P.M. and concluded at 8:45 P.M. has considered and approved the Audited Financial Results for the quarter and year ended on 31st March, 2024 along with Auditors Report.