VIRTUALSOFT SYSTEMS LTD. - Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Of Virtualsoft Systems Limited ('The Company') Held On Tuesday, June 25, 2024

With reference to the captioned subject and in terms of the provisions of Regulation 30 of SEBI Listing Regulations, we wish to inform that the Board of Directors of Virtualsoft Systems Limited ('the Company') at their meeting held today i.e., Tuesday, June 25, 2024, has, inter alia, considered and approved the businesses attached