Cityon Systems (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve THE UN-AUDITED FINANCIAL RESULTS FOR THE HALF YEAR ENDED ON 30.09.2026.

Dated: 26 October 2026 The Deputy General Manager, BSE LIMITED Dalal Street, Mumbai— 400001 SUB.: NOTICE OF BOARD MEETING TO BE HELD ON 05TH NOVEMBER 2026 Ref.: CITYON SYSTEMS (INDIA) LIMITED (SCRIP CODE- 780013) Dear Sir/Madam, Notice is hereby given pursuant to Regulation 29 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, that a meeting of the Board of Directors of the Company will be held on Thursday, November 05th 2026, at 04:00 P.M. at the Registered Office of the Company at 215, Delhi Chambers, Delhi Gate, Delhi-110002 to, inter alia, consider and approve: 1. The Unaudited Financial Results for the half year ended on 30th September, 2026; and 2. Any other business with the permission of the Chair. In compliance with the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company’s “Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading in Securities by Designated Persons”, the Trading Window for dealing in the securities of the Company for all the Designated Persons, including Insiders, had already been closed w.e.f. 1st October, 2026, and the same shall re-open 48 hours after the aforesaid results are published. Kindly update the same in your records and oblige us. Thanking you. For Cityon Systems (India) Limited Radhika Jhunjhunwala (Company Secretary & Compliance Officer) M. No.: A38550