TELESYS SOFTWARE LTD. - Board Meeting Outcome for BOARD MEETING DATED 30TH MAY,2024

In pursuant to Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Board Meeting of the Company was held today i.e. on Thursday, May 30, 2024 at 02.00 p.m. at the registered office of the Company.