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Visesh Infotecnics Limited has submitted to the Exchange, the financial results for the period ended December 31, 2025.

Visesh Infotecnics Limited has informed the Exchange regarding Board meeting held on January 19, 2026.

Visesh Infotecnics Limited has submitted to the Exchange, the financial results for the period ended September 30, 2025.

Visesh Infotecnics Limited has informed the Exchange regarding Board meeting held on October 06, 2025.

Visesh Infotecnics Limited has informed the Exchange regarding Board meeting held on October 06, 2025.

Visesh Infotecnics Limited has informed the Exchange regarding Board meeting held on August 28, 2025.

Visesh Infotecnics Limited has submitted to the Exchange, the financial results for the period ended Jun 30, 2025.

Visesh Infotecnics Limited has informed the Exchange regarding Board meeting held on Jun 19, 2025.

Visesh Infotecnics Limited has submitted to the Exchange, the financial results for the period ended March 31, 2025.

Visesh Infotecnics Limited has informed the Exchange regarding Board meeting held on May 21, 2025.

Outcome of the Board Meeting & Submission of Unaudited Financial Results for the Quarter Ended June 30, 2024 pursuant to Reg.33 of the SEBI (LODR) Regulations, 2015 and Intimation pursuant to Regulation 30 read with Schedule III, Part A, Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 w.r.t. Resignation of Mr. Pankaj Chander (Independent and Non-Executive Director) and Mr. Ram Niwas Sharma (Non-Independent Director and Non-Executive Director) and appointment of Mr. Pankaj Prasad as an Independent and Non-Executive Director on the Board of the Company

Visesh Infotecnics Limited has informed the Exchange regarding Board meeting held on May 30, 2024.

Visesh Infotecnics Limited has informed the Exchange regarding Board meeting held on May 14, 2024.

Visesh Infotecnics Limited has informed the Exchange regarding Board meeting held on April 17, 2024.

Visesh Infotecnics Limited has informed the Exchange regarding Outcome of Board Meeting held on February 14, 2024.

Visesh Infotecnics Limited has informed the Exchange regarding Board meeting held on January 12, 2024.Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we hereby inform you that on the recommendation of the Nomination and Remuneration Committee and subject to the approval of the Shareholders, the Board of Directors at its meeting held today i.e., 12th January, 2024, which commenced at 12:00 P.M. and concluded at 1:00 P.M. has considered and approved:1. Re-appointment of Mr. Peeyush Kumar Aggarwal (DIN: 00090423) as a

Visesh Infotecnics Limited has informed the Exchange regarding Board meeting held on September 28, 2023.

Visesh Infotecnics Limited has informed the Exchange regarding Board meeting held on September 28, 2023.

Visesh Infotecnics Limited has informed the Exchange regarding Board meeting held on July 25, 2023.

Visesh Infotecnics Limited has informed the Exchange regarding Board meeting held on July 25, 2023.

Visesh Infotecnics Limited has informed the Exchange regarding Board meeting held on July 25, 2023.

Visesh Infotecnics Limited has informed the Exchange regarding Board meeting held on Jun 29, 2023.

Visesh Infotecnics Limited has informed the Exchange regarding Outcome of Board Meeting held on May 30, 2023.

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

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 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 Board Meeting held on 30-May-2022 to consider financial statements for the period ended March 2022

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 regarding Board meeting held on February 09, 2022.

Visesh Infotecnics Limited has informed the Exchange regarding Board meeting held on January 24, 2022.

Visesh Infotecnics Limited has informed the Exchange regarding Board meeting held on November 13, 2021.

Visesh Infotecnics Limited has informed the Exchange regarding Board meeting held on August 30, 2021.

Visesh Infotecnics Limited has informed the Exchange regarding Board meeting held on August 13, 2021.

Visesh Infotecnics Limited has informed the Exchange regarding Board meeting held on Jun 30, 2021.

Visesh Infotecnics Limited has informed the Exchange regarding Board meeting held on February 12, 2021.

Visesh Infotecnics Limited has informed the Exchange regarding Board meeting held on November 30, 2020.

Visesh Infotecnics Limited has informed the Exchange regarding Board meeting held on November 11, 2020.

Visesh Infotecnics Limited has informed the Exchange regarding Board meeting held on September 11, 2020.

Visesh Infotecnics Limited has informed the Exchange regarding Board meeting held on July 30, 2020.This is to inform you that the Board of Directors of the Company in its Meeting held today i.e. 30th July,2020 which commenced at 1:00 P.M. and concluded at 6:00 P.M., inter-alia considered and approved the Audited Financial Results (Standalone & Consolidated) for the Quarter and Year Ended March 31, 2020 along with Auditor s Report submitted by M/S. Nemani Garg Agarwal& Co., Statutory Auditors of the Company and Statement of impact of Audit Qualifications for the Financial Results for the FY 20

With reference to the earlier announcement dated 19th June, 2020 regarding Intimation of Board Meeting which was scheduled to be held on 26th June, 2020 at 2:00 P.M at the registered office of the Company, inte-alia, to consider and approve standalone and consolidated Audited Financial results of the Company for the Quarter and Year ended 31st March, 2020, we hereby intimate the Stock Exchange(s) that due to deteriorating COVID-19 pandemic situation in the Country in general and New Delhi in particularly. The meeting of the Board of Directors of the Company has been Cancelled. The next Board

Visesh Infotecnics Limited has informed the Exchange regarding Board meeting held on Jun 01, 2020.The Board of Directors of the Company in the meeting held today June 1, 2020 has apart from taking note of other agenda items, also took note of the Company to provide consultancy and advisory services to individuals, firms, body corporates,corporations, Government Authorities, more precisely, in the field of Solar Power.

Visesh Infotecnics Limited has informed the Exchange regarding Outcome of Board Meeting held on March 07, 2020.

Visesh Infotecnics Limited has informed the Exchange regarding Board meeting held on February 29, 2020.

Visesh Infotecnics Limited has informed the Exchange regarding Board meeting held on February 12, 2020.

Visesh Infotecnics Limited has informed the Exchange regarding Board meeting held on January 08, 2020.

Visesh Infotecnics Limited has informed the Exchange regarding Board meeting held on November 13, 2019.

Visesh Infotecnics Limited has informed the Exchange regarding Board meeting held on October 18, 2019.

Visesh Infotecnics Limited has informed the Exchange regarding Board meeting held on August 10, 2019.

This is in connection with Outcome of Board meeting held on 30th May 2019 and results for the quarter and year ended 31st March 2019 submitted with the exchanges.In this regards it is submitted that the Outcome of the Board meeting held on 30th May 2019 which concluded at 11.55 p.m., should have been submitted by 12.25, however, the same could only be submitted only on 31st May 2019 at 1:15 a.m. The delay in submission of outcome of the Board Meeting was due to a major power failure occurred at around midnight i.e. 0000 hours in our office premises. The power resumed at around 1:15 a.m. after

Visesh Infotecnics Limited has informed the Exchange regarding Board meeting held on May 30, 2019.This is to inform you that the Board of Directors of the Company in its Meeting held today i.e. 30th May 2019 which commenced at 5:00 p.m. and concluded at 11.55 p.m. inter alia considered and approved the Audited financial results (Standalone and Consolidated) for the quarter and year ended 31st March 2019 along with Audit report in accordance with the SEBI circular bearing No. CIR/CFD/CMD1/44/2019 dated 29th March 2019 submitted by Nemani Garg Agarwal & Co., Statutory Auditors of the Company and