VISESH INFOTECNICS LTD. - Board Meeting Outcome for Outcome Of The Board Meeting And Submission Of Audited Financial Results For The Quarter And Year Ended March 31, 2024 Pursuant To Reg.33 Of The SEBI (LODR) Regulations, 2015

1) Considered and Approved Audited Financial Results (Standalone & Consolidated) for the Quarter and Year Ended March 31, 2024 along with Independent Auditor's Report. 2) Considered and taken on record Statement of Impact of Audit Qualification (for audit report Standalone & Consolidated with modified opinion) for the Financial Year ended 31st March, 2024. 3) Re-appointment of Mr. Kundan Agarwal, Practicing Company Secretary (FCS 7631/COP 8325), as the Secretarial Auditor of the Company for the F.Y. 2024-25. 4) Re-appointment of Mr. Ram Kishan Sanghi, Chartered Accountants (M. No. 091534/FRN 012619N), as the Internal Auditor of the Company for the F.Y. 2024-25.