Hypersoft Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,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 Monday, the 29th day of May, 2023 at 11:00 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 Audited Financial Statements for the financial year ended 31st March, 2023 and Audited Financial Results for the quarter ended 31st March, 2023 and Statement of Assets and Liabilities as at 31st March, 2023 amongst other matters. 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 shall remain closed for the designated person and others covered under the Code from 01st April,2023 and shall be opened 48 hours after the formation and records.