VIRTUALSOFT SYSTEMS LTD. - Board Meeting Outcome for Outcome Of The Meeting Of The Independent Directors Held On Thursday 28Th March 2024.

This is to inform you that pursuant to Regulation 25(3) of the Securities and Exchange Board of India (LODR) Regulations, 2015 read with Schedule IV of the Companies Act, 2013, a separate meeting of the Independent Directors of the Company for the Financial Year 2023-24 held on Today, Thursday, 28th day of March, 2024 at 01:30 P.M. and concluded at 2:30 P.M. at the corporate office of the Company transacted the business as enclosed