VISUALSOFT

Visualsoft Technologies Limited has informed the Exchange that: The 11th Annual General Meeting of the company was held on December 22, 2006 at 10.00 am at Bhaskara Auditorium, B.M. Birla Museum, Adarsh Nagar, Hyderabad, 500 063 to consider the business as set out in the notice of AGM. As set out in the notice, Mr VS Raju the retiring director has been re appointed as Director of the company liable to retire by rotation. Mr Anil Sood and Mr J.Srihari Raju, the additional directors have been appointed as Directors of the company liable to retire by rotation. The Managing Director, Mr Sudhakar R

Visualsoft Technologies Limited has submitted to the Exchange a copy of the proceedings of the AGM of the Company held on September 16, 2005. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).