VISESH INFOTECNICS LTD. - Certificate For Non-Disqualification Of Directors Under Reg. 34(3) Of SEBI (LODR) Regulations, 2015, For The Financial Year Ended March 31, 2024

Pursuant to reg. 34(3) of SEBI Listing Regulations, 2015, please find attached herewith Certificate of Non-Disqualification of Directors for the F.Y. Ended March 31, 2024 issued by Mr. Saurabh Upadhyay, Practicing Company Secretary.