Visesh Infotecnics Limited has informed the Exchange regarding 'Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 read with Sub-Para 7, Para A of Part A of Schedule III of the said Regulations, we wish to inform that Mr. Peeyush Kumar Aggarwal (DIN- 00090423), Non-Executive Director of the Company has tendered his resignation(copy enclosed) from the directorship of the Company vide letter dated 26th December, 2025, with immediate effect due to pre-occupation and health issues. In view of the unavailability of certain Board Members at present, we respectfully request one week s time to convene the Board Meeting to formally place and note the resignation.'.