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Visesh Infotecnics Director Resigns; Board Accepts Resignation

Visesh Infotecnics Limited

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January 19, 2026, 09:10 AM

Visesh Infotecnics Limited's Board of Directors accepted the resignation of Non-Executive Director Mr. Peeyush Kumar Aggarwal, effective December 26, 2025. The resignation was noted during the board meeting held on January 19, 2026. The company had previously informed stock exchanges about the resignation on December 30, 2025.

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The Board of Directors of Visesh Infotecnics Limited met on January 19, 2026, from 2:00 PM to 2:30 PM. During the meeting, the Board accepted the resignation of Mr. Peeyush Kumar Aggarwal from his position as Non-Executive and Non-Independent Director, effective December 26, 2025. The Board expressed its appreciation for Mr. Aggarwal's contributions during his tenure.

The company had previously communicated its intention to convene this Board Meeting on December 30, 2025, and had requested a week's time from the stock exchanges. However, the meeting was delayed due to the non-availability of Independent Directors.

Disclosures regarding Mr. Peeyush Kumar Aggarwal's resignation were already submitted to the stock exchanges on December 30, 2025, in accordance with SEBI Listing Regulations.

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