Hypersoft Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2023 ,inter alia, to consider and approve With reference to the above cited subject, we would like to inform your esteemed office that a meeting of the Board of Directors of our Company is scheduled to be held on Friday, the 27th day of October, 2023 at 11:30 A.M. at the registered office of the Company situated at 28, Goyal Society, Moti Valley, Tirmulgerry, Secunderabad - 500015, Telangana, India to consider and approve the un-audited Financial Statements for the quarter ended 30th September 2023. In terms of provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company's code of conduct for Prevention of Insider Trading (Code) the 'Trading Window' for dealing in securities of the Company is closed for the designated person and others covered under the Code from 1st October 2023 and shall remain closed until 48 hours after the declaration of Financial Results for the quarter ended 30th September 2023. This is for your information and records. Kindly acknowledge the receipt.