VISESHINFO

Members of the Exchange are hereby informed about the Compulsory Delisting of Equity Shares of Visesh Infotecnics Limited w.e.f. April 06, 2026, in terms of Rule 21(2)(b) of the Securities Contracts (Regulations) Rules 1957 which has been compulsorily delisted by BSE Limited.

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

The Exchange has sought clarification from Visesh Infotecnics Limited for the quarter ended 31-Dec-2025 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. Financial results not signed by authorized signatory/ies. -2. Financial results submitted is not as per format prescribed by SEBI. The response of the Company is awaited.

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

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 about change in Management

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

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

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 regarding 'Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 read with Sub-Para 7, Para A of Part A of Schedule III of the said Regulations, we wish to inform that Mr. Peeyush Kumar Aggarwal (DIN- 00090423), Non-Executive Director of the Company has tendered his resignation(copy enclosed) from the directorship of the Company vide letter dated 26th December, 2025, with immediate effect due to pre-occupation and health issues. In view of the unavailability of certain Board Members at present, we respectfully request one week s time t

Visesh Infotecnics Limited has informed the Exchange regarding '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. disposal of the Writ Petition bearing no. WP(C) 18640/2025 titled MPS Infotecnics Ltd. Vs Securities and Exchange Board of India and others '.

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

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 'This is to inform you that the Delisting Committee meeting with BSE Limited was held on 10th November 2025. Mr. Peeyush Kumar Aggarwal, Promoter Director of the Company, attended the meeting on behalf of the Company though the undersigned and Mr. Prakash Choradia, AGM Legal was not allowed to attend the meeting for reasons best known to BSE Limited.During the meeting, the Exchange advised the Company to settle the outstanding fees by 28th February, 2026 and to complete all pending compliances by 31st March 2026.This communication

Visesh Infotecnics Limited has informed the Exchange regarding 'This is in continuation of our disclosure submitted by the Company yesterday i.e., 15th October 2025, wherein we had informed the Stock Exchanges that the Writ Petition filed by MPS Infotecnics Limited was withdrawn due to certain technical deficiencies. The Hon ble Court had granted liberty to the Company s counsel to file a fresh Writ Petition.In this regard we wish to inform you that the Company has filed a fresh Writ Petition before the Hon ble Delhi High Court of Delhi vide diary No. E-6783718/2025 dated 15th October, 2025 in

Visesh Infotecnics Limited has informed the Exchange regarding 'This is in continuation of our earlier intimation dated 18th September 2025, wherein we informed the Stock Exchanges that the Writ Petition filed by MPS Infotecnics Limited was, listed as Item No. 25 in the cause list of Hon ble Justice Mr. Sachin Dutta before the Hon ble High Court of Delhi, and was adjourned & listed the petition to15th October 2025.In this regard we wish to inform you that the said writ petition was mentioned by our advocates appearing for the Company & sought the Hon ble Court s permission to withdraw and with

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

Visesh Infotecnics Limited has informed the Exchange regarding 'Disclosure of defaults on payment of interest /repayment of principal amount on loans from banks and financial institution for the Quarter Ended 30th September, 2025, 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 change in Management

Visesh Infotecnics Limited has informed the Exchange regarding 'Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that, based on the recommendation of the Audit Committee, the Board of Directors of the Company in their meeting held today i.e. 06th October, 2025 which commenced at 03:15 P.M. and concluded at 03:45 P.M., at the registered office of the Company at 703, Arunachal Building, 19 Barakhamba Road, New Delhi-110001, has inter-alia transacted the following business:a) Appointment of Secretarial Auditor- Appoin

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 the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Visesh Infotecnics Limited has informed the Exchange regarding 'This is in continuation of our earlier intimation dated 28th August, 2025, wherein we informed the Stock Exchanges that MPS Infotecnics Limited has filed a writ petition before the Hon ble High Court at Delhi and is registered as WP(C)12965/2025 and was listed for hearing today i.e., 18/09/2025.In this regard please be informed that the said Writ Petition was listed as Item No. 25 of the cause list of Hon ble Justice Sachin Dutta. The Writ Petition could not be heard till the rising of the Court and is adjourned to 15th October, 2

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

Visesh Infotecnics Limited has informed the Exchange regarding 'Our Intimation dated 19th December, 2024 and 18th August, 2025 under Reg. 30 of SEBI, Listing Regulations wrt Writ Petition filed by the Company'.

Visesh Infotecnics Limited has informed the Exchange regarding ''.the Writ Petition filed by the Company against the Securities and Exchange Board of India & Others, including Central Depository Services (India) Limited, National Securities Depository Limited, National Stock Exchange of India Limited, and BSE Limited,, which was formally submitted on 18th August 2025.The Writ Petition is now expected to be listed for hearing before the Hon ble High Court of Delhi on 19th August 2025.

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

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 'This is to inform you that we are in receipt of the notice from SEBI, the Division of Prosecution, bearing reference No. SEBI/HO/PSD/PSD-PD-1/P/OW/2025/20116/1 dated July 25, 2025, has received by the Company today, i.e., August 6, 2025. Copy is enclosed.'.

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

Visesh Infotecnics Limited has informed the Exchange regarding 'Disclosure of defaults on payment of interest /repayment of principal amount on loans from banks and financial institution for the Quarter Ended 30th June, 2025, 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 Submitted to the Exchange a copy of Disclosure under Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

The Exchange has sought clarification from Visesh Infotecnics Limited for the quarter ended 31-Mar-2025 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. Financial results submitted is not as per format prescribed by SEBI The response of the Company is awaited.

Visesh Infotecnics Limited has informed the Exchange regarding Appointment of Mr Mr. Atul Srivastava as Non- Executive Director of the company w.e.f. Jun 19, 2025.

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

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

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 about change in Management

Visesh Infotecnics Limited has informed the Exchange regarding Appointment of Mr RAM NIWAS SHARMA as Chief Executive Officer of the company w.e.f. May 21, 2025.

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

Visesh Infotecnics Limited has informed the Exchange regarding ''.Status of Non-Compliances

Visesh Infotecnics Limited has informed the Exchange regarding ''.Non-Applicability of SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 dated 26th November, 2018 and SEBI/HO/DDHS/DDHS-RACPOD1/P/CIR/2023/172 dated October 19, 2023 with regard to Fund Raising by Issuance of Debt Securities by Large Entities

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

Visesh Infotecnics Limited has informed the Exchange regarding 'Disclosure of defaults on payment of interest /repayment of principal amount on loans from banks and financial institution for the Quarter Ended 31st March, 2025, 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 Pendency of Litigation(s)/dispute(s) or the outcome impacting the Company

Visesh Infotecnics Limited has informed the Exchange about Pendency of Litigation(s)/dispute(s) or the outcome impacting the Company

Visesh Infotecnics Limited has informed the Exchange about Pendency of Litigation(s)/dispute(s) or the outcome impacting the Company