Visesh Infotecnics Limited announced that the Board of Directors, in a meeting held on January 19, 2026, took note of the resignation of Mr. Peeyush Kumar Aggarwal from the position of Non-Executive and Non-Independent Director. His resignation was effective December 26, 2025. The Board accepted the resignation and expressed appreciation for his contributions. The company had previously requested a one-week extension to convene this Board Meeting, but it could not be held within the initial stipulated period due to the unavailability of Independent Directors. Disclosures regarding Mr. Aggarwal's resignation were already submitted to the stock exchanges on December 30, 2025.