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

With reference to the above cited subject, this is to inform you that the 29th Annual General Meeting of the Company was held on Tuesday, September 28, 2021 at 9.00 A M through Video Conferencing ("VC")/Other Audio Visual Means ("OAVM").<BR> <BR> Please find enclosed the Voting Results of the AGM as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the Scrutinizer Report thereon.<BR>