TELESYS SOFTWARE LTD. - Board Meeting Intimation for The Quarter Ended December 31, 2022 Is Scheduled To Be Held On Thursday, February 9, 2023 At 12.00 P.M.

TELESYS SOFTWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board meeting of the Company for the Quarter ended December 31, 2022 is scheduled to be held on Thursday, February 9, 2023 at 12.00 p.m. at the registered office of the Company, the Board has to consider and approve: a) The Un-Audited Standalone Financial Results of the Company for the Nine months and Quarter ended December 31, 2022 and the Limited review report thereon; b) Any other items. if any