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DATASOFT APPLICATION SOFTWARE (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements)
Regulations, 2015, we hereby inform you that a Meeting of the Board of Directors of the Company
will be held on Monday, 27th May, 2024 at 2:00 P.M. at the Registered Office of the Company
situated at No - 42, Commercial Complex, Hiranandani Parks Senthamangalam Village, Greater
Chennai, Vadakkupattu, Kanchipuram, Chengalpattu, Tamil Nadu, India, 603204, to consider and
approve the Audited Financial Results of the Company for the Quarter and Year ended on 31st
March, 2024 along with Auditor's Report.
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