Details of appointment in AGM held on 28-09-2026

FOURTH GENERATION INFORMATION SYSTEMS LIMITED CIN: L72200TG1998PLC029999 Flat no: 301, SAAI PRIYA apart, H.No:6-3-663/7/6/301, Jaffer Ali Bagh, Somajiguda, Hyderabad-82. Phone:23376096,email:info@fgisindia.com Date: 29" September 2026 The Department of Corporate Services, Bombay Stock Exchange Limited, P.J. Towers, Dalal Street, Mumbai — 400001 Dear Sir/Madam, Sub: Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") as amended from time to time Ref:Scrip Code. 4THGEN / 532403 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate that at the 28" Annual General Meeting (AGM) oft he Company held on Monday, September 28, 2026 at 10.00 A.M. through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) the following were interalia approved: . 1) Appointment of Mr. Srivenkata Ramana Tammisetti- (DIN: 03195303) who retires by rotation and being eligible, offers himself for re- appointment to the office of Director. 2) To regularize the appointment of Ms Padmini Biradar (DIN: 11918505), Additional Director (Category: Non-Executive, Independent), by appointing her as an Independent Non-Executive Director of the Company. The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Schedule III of the said Regulations and respective circulars issued from time to time, for aforementioned points are given in the enclosed ‘Annexure-A’ Further, as per the requirement oft he Circular No. List/ Comp/14/2018-19 dated 20th June, 2018, issued by BSE on the subject of enforcement of SEBI Orders regarding appointment of Directors by listed companies, we hereby affirm that the Directors being re-appointed/appointed are not debarred from holding the office of directors by virtue of any order of SEBI or any other such authority. We request you to take this on record, and to treat the same as compliance with the applicable provisions of the Listing Regulations, as amended. Thanking you, Managing Director DIN: 02441810 FOURTH GENERATION INFORMATION SYSTEMS LIMITED CIN: L72200TG1998PLC029999 Flat no: 301, SAAI PRIYA apart, H.No:6-3-663/7/6/301, Jaffer Ali Bagh, Somajiguda, Hyderabad-82. Phone:23376096,email:info@fgisindia.com Details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Schedule III of the said Regulations, SEBI Master Circular issued time to time, S. Details of events that Appointment of Mr. Srivenkata To regularize the appointment of Ms Padmini No needs to be provided Ramana Tammisetti- (DIN: Biradar (DIN: 11918505), Additional 03195303) who retires by Director (Category: Non-Executive, rotation and being eligible, Independent), by appointing her as an offers himselfofr re- Independent Non-Executive Director of the appointment to the office of Company Director Reason for change viz. Appointment of Mr. Srivenkata Appointment as an Independent Non- appointment, Ramana Tammisetti- (DIN: Executive Director of the Company to hold resignation, Resignation 03195303) who retires by office for first term of five consecutive years from the post of rotation and being eligible, w.e.f. 315 August 2026 to 30" August, 2031 removal, death or offers himselfofr re- and her office shall not be liable to retire by otherwise appointment to the office of rotation Director Date of appointment and As above As above terms of appointment Brief profile (in case of Mr. Srivenkata Ramana Ms. Padmini Biradar is a qualified appointment) Tammisetti has vast experience professional holding an MBA in Finance in the field of Administration with over 10 years of professional and Finance. experience. She has been associated with various firms and organizations, providing consultancy and advisory services across different areas. She has experience in corporate consultancy, business advisory, financial management, and compliance-related matters. Over the years, she has worked with diverse clients and organizations, gaining practical exposure to various business and professional requirements. With her strong analytical skills, financial knowledge, and extensive professional experience, Ms. Biradar brings a practical and result-oriented approach to her engagements. Disclosure of None None relationship between directors (in case of appointment)