VISESH INFOTECNICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 ,inter alia, to consider and approve Pursuant to Regulation 29(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, the 14th day of February, 2024 at 5:00 P.M. at the registered office of the Company at 703, Arunachal Building, 19 Barakhamba Road, New Delhi-110001, inter-alia to transact the following business: 1. To consider, approve and take on record the Unaudited Financial Results (Standalone and Consolidate) for the Quarter and Nine Months Ended December 31, 2023. 2. To consider, approve and take on record Limited Review Report on Unaudited Financial results (Standalone & Consolidated) for the Quarter and Nine Months Ended December 31, 2023.