VISESH INFOTECNICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2021 ,inter alia, to consider and approve With reference to our letter dated October 29, 2021 regarding intimation of Board Meeting which is scheduled to be held on Thursday, November 11, 2021 to consider and approve, inter-alia, the Unaudited Financial Results (standalone and consolidated) for the quarter and half year ended September 30, 2021. We hereby inform you that the meeting of Board of Directors of the Company has been postponed and rescheduled on Saturday, November 13, 2021, due to non-availability of Statutory Auditors of the Company. Further, reference to our letter dated October 6, 2021, regarding intimation of closure of trading window pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, kindly note that the trading window for dealing in the securities of the Company has been closed from October 01, 2021 and will remain closed till 48 hours after the declaration of Unaudited financial results for the quarter and half year ended September 30, 2021.