Visesh Infotecnics Limited has informed the Exchange regarding Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that, based on the recommendation of the Audit Committee, the Board of Directors of the Company in their meeting held today i.e. 06th October, 2025 which commenced at 03:15 P.M. and concluded at 03:45 P.M., at the registered office of the Company at 703, Arunachal Building, 19 Barakhamba Road, New Delhi-110001, has inter-alia transacted the following business:a) Appointment of Secretarial Auditor- Appointment of M/s. Kundan Agrawal & Associates, Practicing Company Secretary as Secretarial Auditors of the Company for Audit period of five consecutive years commencing from FY 2025-26 till FY 2029-30, subject to approval of the shareholders of the Company at the Annual General Meeting. b) Re-Appointment of Internal Auditor-Re-appointment M/s. Sanghi & Co., as Internal Auditors of the Company for the FY 2025-26..