Extension of Annual General Meeting

Ref. No. ESDS / 2026-27 / 7 Date: September 24, 2026 To To Department of Corporate Services Listing Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, C-1, G-Block, Bandra-Kurla Complex Dalal Street, Mumbai, MH – 400001 Bandra (E), Mumbai, MH – 400051 Scrip Code: 544898 Scrip Symbol: ESDS Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Extension of time for holding the Annual General Meeting for FY 2025-26. Dear Sir/Madam, Under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Registrar of Companies, Mumbai-II, vide its Order dated September 23, 2026, has approved the Company's application for an extension of time to hold its Annual General Meeting (“AGM”) for the financial year ended March 31, 2026. The Company may now hold its AGM for FY 2025-26 on or before November 30, 2026, instead of September 30, 2026. The date, time and mode of the AGM, and the record date or book closure (if applicable), will be announced to the exchanges in due course. A copy of the ROC approval is available on Company’s website and can be assessed through below link: Extension-Approval. Kindly take note of the same. Thanking you Yours Faithfully For ESDS Software Solution Limited (Prasad Deochand Deokar) Company Secretary & Compliance Officer M. No. A34350