VISESHINFO

Visesh Infotecnics Limited has informed the Exchange about Copy of Newspaper Publication

Visesh Infotecnics Limited has informed the Exchange regarding Limited Review Report for the Quarter ended December 31, 2022

Visesh Infotecnics Limited has informed the Exchange regarding Board meeting held on February 13, 2023.

Visesh Infotecnics Limited has submitted to the Exchange, the financial results for the period ended December 31, 2022.

Visesh Infotecnics Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018

Disclosure of defaults on payment of interest /repayment of principal amount on loans from banks & financial institutions for the quarter ended 31st December, 2022, pursuant to SEBI Circular no: SEBI/HO/CED/CMD1/CIR/P/2019/140 dated November 21, 2019.

Visesh Infotecnics Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Visesh Infotecnics Limited has informed the Exchange about related party transaction for the period ended September 2022

Visesh Infotecnics Limited has informed the Exchange about Newspaper Advertisements. Newspaper Publication of Unaudited Financial Results for the Quarter and Half Year Ended September 30, 2022 under Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Visesh Infotecnics Limited has informed the Exchange about Board Meeting held on 14-Nov-2022 to consider financial statements for the period ended September 2022

Visesh Infotecnics Limited has informed the Exchange about Certificate for under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the Quarter Ended on September 30, 2022

Visesh Infotecnics Limited has informed the Exchange about Defaults on Payment of Interest/Principal.Disclosure of defaults on payment of interest /repayment of principal amount on loans from banks & financial institutions for the quarter ended 30th September, 2022, pursuant to SEBI Circular no: SEBI/HO/CED/CMD1/CIR/P/2019/140 dated November 21, 2019.

Visesh Infotecnics Limited has informed the Exchange about Minutes of Annual General Meeting held on 30-Sep-2022. We are pleased to enclosed herewith copy of the Minutes of the 33rd Annual General Meeting of the Company held on 30th September, 2022 at the registered office of the Company at 703, Arunachal Building, 19 Barakhamba Road, New Delhi-110001.Kindly take the same on records and oblige.

Visesh Infotecnics Limited has informed the Exchange about Voting results of Annual General Meeting held on 30-Sep-2022. Revised E-voting Results of the 33rd Annual General Meeting pursuant to Regulation 44(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

Visesh Infotecnics Limited has informed the Exchange about Voting results and Scrutinizer report of Annual General Meeting held on 30-Sep-2022. Declaration of voting Results of the 33rd Annual General Meeting pursuant to Regulation 44(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

Visesh Infotecnics Limited has informed the Exchange about Proceedings of Annual General Meeting held on 30-Sep-2022. Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part - A of Schedule Ill, please find enclosed herewith the Proceedings of the Thirty Three AGM of the Company held on Friday, 30th September, 2022 at 10.00 a.m. at 703, Arunachal Building, 19, Barakhamba Road, Connaught Place, New Delhi-110001 and concluded at 10:30 A.M.

Visesh Infotecnics Limited has informed the Exchange about Closure of trading window

Visesh Infotecnics Limited has informed the Exchange about Newspaper Advertisements.Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the newspaper publication, informing the members inter-alia, regarding convening the 33rd Annual General Meeting, Notice of Annual General Meeting, Book Closure & Instructions of Remote E-Voting in English & Hindi edition of ���Business Standard��� on September 6th , 2022. The same is also available on the Company���s Website www.mpsinfotec.com under Investor Zone. Kindly take the above

Visesh Infotecnics Limited has informed the Exchange about Disclosure of material event. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby informed you that Indian Bank. has accepted the Company���s Proposal for One time settlement of their dues vide their letter dated 30.08.2022 received by us on 5th September, 2022. Copy of the Compromise/Settlement Letter dated 30.08.2022 from Indian Bank granting their approval to the settlement & duly accepted by the Company is annexed herewith for your ready reference and records.

Visesh Infotecnics Limited has informed the Exchange about UDIN No. for Limited Review Report (Standalone and Consolidated) for the Unaudited Financial Results Quarter Ended June 30, 2022.

Visesh Infotecnics Limited has informed the Exchange about Newspaper Advertisements. Pursuant to the provisions of Regulation 30 and other applicable regulations of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), 2015, please find enclosed herewith the copies of Newspaper Advertisement regarding Corrigendum to the Newspaper Publication published on 15th August, 2022 w.r.t Unaudited Financial Results for the Quarter Ended June 30, 2022 in the Newspapers viz., Business Standard (English and Hindi).The published copies of the aforesaid Advertisement will

Visesh Infotecnics Limited has informed the Exchange that Record date for the purpose of Meeting is 23-Sep-2022.

Visesh Infotecnics Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 24-Sep-2022 to 30-Sep-2022 for the purpose of Meeting.

Visesh Infotecnics Limited has informed the Exchange about Newspaper Advertisements.With reference to the captioned subject, we would like to inform you that in accordance with Reg.47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has published its Unaudited Financial Results for the Quarter Ended June 30, 2022 in newspapers namely, ���Business Standard��� (English and Hindi) dated 15th August, 2022. The same will be available on the website of the Company: www.mpsinfotecnics.com .Kindly take the above information on record and oblige.

Visesh Infotecnics Limited has informed the Exchange about Board Meeting held on 13-Aug-2022 to consider financial statements for the period ended June 2022 and Other business matters

Visesh Infotecnics Limited has informed the Exchange about Disclosure of defaults on payment of interest /repayment of principal amount on loans from banks & financial institutions for the quarter ended 30th June, 2022, pursuant to SEBI Circular no: SEBI/HO/CED/CMD1/CIR/P/2019/140 dated November 21, 2019.

Visesh Infotecnics Limited has informed the Exchange about Closure of trading window.Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 & Code of Conduct framed there under, we would like to inform you that the Trading Window for the purpose of trading in the securities of the Company for all directors, designated persons, Insiders and their immediate relatives, shall remain closed from Friday, 1st July, 2022 till completion of 48 hours from the announcement/declaration of the Unaudited Financial Results for the Quarter ended June 30, 2022.Further, the date of the Board Me

Visesh Infotecnics Limited has informed the Exchange about Submission of Certificate for Non-Disqualification of Directors for the Financial Year Ended March 31, 2022

Visesh Infotecnics Limited has informed the Exchange about related party transaction for the period ended March 2022.

Visesh Infotecnics Limited has informed the Exchange about UDIN No. for Independent Auditor���s Report (Standalone and Consolidated).This is with reference to the Audited Financial Results for the Quarter and Year Ended March 31, 2022 submitted on 30th May, 2022.In this regard we would like to inform you that UDIN NO. for Independent Auditor���s Report Standalone as well as Consolidated was generated by the Auditor���s, who has reviewed the Audited Financial Results for the Quarter and Year Ended 31/03/2022, but forgot to mention the same in their report.The UDIN no. for Independent Auditor���

Visesh Infotecnics Limited has informed the Exchange about Newspaper Publication of Audited Financial Results for the Quarter and Year Ended March 31, 2022 under Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Visesh Infotecnics Limited has informed the Exchange about Board Meeting held on 30-May-2022 to consider financial statements for the period ended March 2022

Visesh Infotecnics Limited has submitted to the Exchange, the financial results for the period ended March 31, 2022.

VISESHINFO : The Exchange had sought clarification from Visesh Infotecnics Limited for the quarter ended 30-Sep-2021 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. Limited Review Report/ Independent Auditor's Report is not in the format prescribed by SEBI The response of the Company is enclosed.

VISESHINFO : The Exchange has sought clarification from Visesh Infotecnics Limited for the quarter ended 30-Sep-2021 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. Limited Review Report/ Independent Auditor's Report is not in the format prescribed by SEBI The response of the Company is awaited.

The Board of Directors in its meeting held today has approved the revision in the remuneration payable to Mr. Vishal Anand, CEO of the Company from Rs. 1,00,000/- per month to Rs. 2,00,000/- per month effective from 1st April 2022. The revision in remuneration of Mr. Vishal Anand, Chief Executive Officer of the Company was on the recommendation made by the Nomination and remuneration committee.Kindly take the same on records & oblige.

The Board of Directors in its meeting held today, inter alia, approved the revision in the remuneration payable to Mr. Vishal Anand, CEO of the Company from Rs. 1,00,000/- per month to Rs. 2,00,000/- per month effective from 1st April 2022. The revision in remuneration of Mr. Vishal Anand, Chief Executive Officer of the Company was on the recommendation made by the Nomination and remuneration committee.Kindly take the same on records & oblige.

Visesh Infotecnics Limited has informed the Exchange about Defaults on Payment of Interest/Principal.Pursuant to SEBI Circular bearing no. SEBI/HO/CFD/CMD1/CIR/ P /2019/140 dated November 21, 2019, we are attaching herewith statement of defaults in payment of interest / repayment of principal amount on loans / Financial Assistance including revolving facilities from banks & financial institutions in the specified format for the quarter ended March 31, 2022.Further above disclosure is also available on the Company's website http: www.mpsinfotec.com/quarterly.html

Promoter/Promoter Group of Visesh Infotecnics Limited has submitted a disclosure under Regulation 31(4) of SEBI Takeover Regulations for the year ended 31-Mar-2022

Visesh Infotecnics Limited has informed the Exchange about Certificate for under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the period of March, 2022.We are enclosing herewith the Certificate pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the period of March, 2022, as received from M/s. MAS Services Limited, the Registrar and Share Transfer Agent of the Company.Kindly take the above information on record and oblige.

Visesh Infotecnics Limited has informed the Exchange about Trading Plan under SEBI (PIT) Regulations.Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 & Code of Conduct framed there under, we would like to inform you that the Trading Window for the purpose of trading in the securities of the Company for all directors, designated persons, Insiders and their immediate relatives, shall remain closed from Friday, 1st April, 2022 till the closure of 48 hours after the announcement/declaration of Audited Financial Results of the Company for the Quarter and year ended on March

Visesh Infotecnics Limited has informed the Exchange about Disclosure under SEBI Takeover Regulations.We are in receipt of the disclosure in terms of Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers ) Regulations, 2011 from M/s. Omkam Capital Markets Private Limited, promoter of the Company regarding disposal of shares of 17,50,000 equity shares of the Company on 14.03.2022 held by them. Copy enclosed.Kindly take the above on records and oblige.

Visesh Infotecnics Limited has informed the Exchange about Code of conduct under SEBI (PIT) Regulations.We are in receipt of the disclosure in terms of Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015 from M/s. Omkam Capital Markets Private Limited, promoter of the Company regarding disposal of shares of 17,500,000 equity shares of the Company on 14.03.2022 held by them. Copy enclosed.Kindly take the above on record and oblige.

Visesh Infotecnics Limited has informed the Exchange about Disclosure under SEBI Takeover Regulations.We are in receipt of the disclosure in terms of Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers ) Regulations, 2011 from M/s. Omkam Capital Markets Private Limited, promoter of the Company regarding disposal of shares of 68,542,019 equity shares of the Company on 09.03.2022 held by them. Copy enclosed.Kindly take the above on records and oblige.

Visesh Infotecnics Limited has informed the Exchange about Code of conduct under SEBI (PIT) Regulations.We are in receipt of the disclosure in terms of Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015 from M/s. Omkam Capital Markets Private Limited, promoter of the Company regarding disposal of shares of 68,542,019 equity shares of the Company on 09.03.2022 held by them. Copy enclosed.Kindly take the above on record and oblige.

Visesh Infotecnics Limited has informed the Exchange about Certificate for under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the period of February, 2022

Visesh Infotecnics Limited has informed the Exchange about Disclosures under Regulation 29 (2) of SEBI ( Substantial Acquisition of Shares and Takeovers ) Regulations, 2011.We are in receipt of the disclosure in terms of Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers ) Regulations, 2011 from M/s. Omkam Capital Markets Private Limited, promoter of the Company regarding disposal of shares of 43,524,055 equity shares of the Company on 02.03.2022 held by them. Copy enclosed.Kindly take the above on records and oblige.

Visesh Infotecnics Limited has informed the Exchange about Code of conduct under SEBI (PIT) Regulations.We are in receipt of the disclosure in terms of Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015 from M/s. Omkam Capital Markets Private Limited, promoter of the Company regarding disposal of shares of 43,524,055 equity shares of the Company on 02.03.2022 held by them. Copy enclosed.Kindly take the above on record and oblige.

Visesh Infotecnics Limited has informed the Exchange about Disclosures under Regulation 29 (2) of SEBI ( Substantial Acquisition of Shares and Takeovers ) Regulations, 2011.We are in receipt of the disclosure in terms of Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers ) Regulations, 2011 from M/s. Omkam Capital Markets Private Limited, promoter of the Company regarding disposal of shares of 12,048,347 equity shares of the Company on 28.02.2022 held by them. Copy enclosed.Kindly take the above on records and oblige.

Visesh Infotecnics Limited has informed the Exchange about Code of conduct under SEBI (PIT) Regulations.We are in receipt of the disclosure in terms of Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015 from M/s. Omkam Capital Markets Private Limited, promoter of the Company regarding disposal of shares of 12,048,347 equity shares of the Company on 28.02.2022 held by them. Copy enclosed.Kindly take the above on record and oblige.