Intimation of closure of Trading Window for the 2nd Quarter ended September 30, 2026

Date: 26th September, 2026 The Manager The Department of Corporate Services BSE Limited 25th Floor, Phiroze Jeejeebhoy Towers, Dalal Street, M Samachar Marg, Fort Mumbai, Maharashtra – 400001. Dear Sirs/Madam, Ref: Intimation of closure of Trading Window with effect from October 01, 2026 Scrip Code No. 544361 – COVANCE SOFTSOL LIMITED Pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 (as amended from time to time) and read with Company’s Code of Conduct for Prevention of Insider Trading framed by the Company, we would like to inform you that Trading Window shall remain closed for dealing in the securities of the Company from October 01, 2026 till 48 hours after the announcement of the unaudited Standalone and consolidated Financial Results of the Company for the 2nd quarter ended on September 30, 2026. The date of the Board Meeting of the company for declaration of the unaudited Financial Results shall be informed in due course. Accordingly, all the designated employees, key management personnel, directors and other connected persons of our company are advised not to enter into any transactions involving the securities of the company during the above said trading window closure period. You are requested to kindly take the same on record. Thanking you, Yours faithfully For Covance SoftSol Limited CS Chandana Konduru Company Secretary & Compliance Officer M. No. A75976 COVANCE SOFTSOL LIMITED CIN: L62011TS2023PLC175979 Registered Office: Plot No. 4, Infocity, Madhapur, Jubilee Hills, Shaikpet, Hyderabad-500033, Telangana, India. Email: cs@covance.ai | Website: www.covance.ai | Tel. No.: +91 40 42568500 | Fax No.: +91 40 42568600