Outcome of Board Meeting

&Fcs Theefficiency calalystess CIN: L72100DL1993PLC179154 FCS/STX/2026 25 July, 2026 The General Manager The Manager The Department of Corporate Services Listing Department The Bombay Stock Exchange Limited National Stock Exchange of India Limited 27% Floor, P.J. Tower, Dalal Street, Exchange Plaza, Plot No. C/1, G Block, Bandra Kurla Mumbai-400 001 Complex, Bandra (E), Mumbai-400 051 Subject: Qutcome of the 229" Meeting of the Board of Directors of the Company held on Saturday, 25" July, 2026. Dear Sir/Ma’am, In accordance with Regulation 30 and 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 this is to intimate that the Board of Directors in its 229% Meeting held today i.e. Saturday, 25th July, 2026 at Corporate Office at FCS House, Plot No. 83, NSEZ, Noida Dadri Road, Phase II, Gautam Buddha Nagar, Noida- 201305 (U.P.), considered and approved the following business: 1. Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended on June 30", 2026, as per IND—AS Rules of Company (Indian Accounting Standard) Rules, 2015 signed by Mr. Pankaj Wadhwa, Independent Director of the Company duly authorized by the Board. ac The meeting was commenced at 11:00 A.M. and concluded at 11:30 A.M. e This is for your information and records. nt Thanking You, - Yours faithfully, ti 0 fffilons Ltd. la For B2 Som‘e%esssolum??e iv e at ,I\ lab Deefti Singh Company Secretary (Company Secretary & Company Secretary) Membership No.: A37147 T FCS Software Solutions Limited Regd. off : 205, 2nd Fioor, Aggarwal Chamber IV, 27, Veer Sawarker Block, Vikas Marg, Shakerpur, Delhi 110 092 Tol; +91-011-42418371, www.fcsiid.com Corporate Office: Plot No. 83, NSEZ, Noida Phase Il, Noida-201305, Tel: 0120-4635900 Fax. 0120-4635841 Emall id: investors@{csitd.com website:- www.Icsitd.com Nolda Office: A-88, Sector-57, Noida-201301, India, Tel: 0120-3061100, Fax No-0120-3061111 Plot No. 1A.Sector-73. Nokda-201301 Chandigarh Office: Plot —J-7, Rajlv Gandhi Chandigarh Technology Park, Kishan Garh Chandigarh-160101 Panchkula Office: Plot No.-11, HSHIDC Park, Sector-22, Panchkula, Haryana -134109 ‘Gurugram Offce: Piot No-54, ERTP, Sactor-34, Gurugram- 122004 SPMG & Company 209A, 17A/55, II Floor Triveni Plaza Building, Chartered Accountants WEA Karol Bagh, New Delhi-110005 Ph. +91-011-41626498 e-mail : vinodgupta.spmg@gmail.com Limited Review Report on unaudited standalone financial results of FCS Software Solutions Limited for the quarter ended June 30, 2026 pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. The Board of Directors FCS Software Solutions Limited 1. We have reviewed the accompanying statement of unaudited standalone financial results of M/s FCS Software Solutions Limited (“the Company”) for the quarter ended June 30, 2026, attached herewith, being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended (the "Listing Regulations"). 2. This Statement, which is the responsibility of the Company's Management and approved by the Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, (lnd AS 34) "Interim Financial Reporting" prescribed under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("Listing Regulations"). Our responsibility is to issue a report on the statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagement (SRE) 2410 “Review of Interim Financial Information performed by the Independent Auditor of the Entity” issued by The Institute of Chartered Accountant of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. Attention is drawn to the fact that the figures for the three months ended March 31st, 2026 as reported in the Statement are the balancing figures between audited figures in respect of the full previous financial year and the published year to date figures up to the third quarter of the previous financial year. The figures up to the end of the third quarter of previous financial year had only been reviewed and not subjected to audit. 5. Based on our review conducted as above, nothing has come to our attention that causes us to believe that accompanying statement of unaudited standalone financial results, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standard (‘Ind AS’) specified under Section 133 of the Companies Act, 2013 as amended, read with the relevant rules issued there under and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, including the manner in which it is to be disclosed, or that it contains any material misstatement For SPMG & Co. Chartered Accountants FRN: 0509249C V inod Digitally signed by Vinod Gupta GuptaDate: 2026.07.25 11:38:06 +05'30' (CA Vinod Gupta) Partner M. No. 090687 UDIN: 26090687TWOJMF5134 Place: - New Delhi Dated: -25.07.2026 o FCS SOFTWARE SOLUTIONS LIMITED Reg. Office: 205, 2nd Floor, Agarwal Chamber IV, 27, Veer Sawarkar Block, Vikas Marg, Shakarpur, Delhi-110092 Corporate Office: Plot No. 83, NSEZ, Noida Dadri Road, Phase-Il, Gautam Budh Nagar, Noida- 201305 CIN No. L721 00DL13PLC1791 54 (Rs. in Lacs) S Migs el | |Revenue from Operations 801.62 924.67 731.79 2,914.67 Il |Other Income 21.46 14.79 16.00 59.43 Ill | Total Revenue (I+11) 823.07 930.48 741.79 2,974.10 . |Expenses a |Employee benefits expense 403.71 330.00 451.94 1,851.65 b |Sub-Contracting & Technical Fee 94.03 45.69 67.50 365.42 ¢ |Finance Costs 7.02 3.61 7.85 19.75 d |D epreciation and amortisation expense 60.70 67.21 54.78 243.37 e |Other expenses 182.09 169.77 142.07 627.56 IV |Total Expenses 747.55 816.27 72415 3,107.75 Vv |Profit/ (Loss) before exceptional ltems and tax (IlI-IV) 75.53 323.19 23.64 (133.64) VI |Exceptional ltems (0.00) (16.42) N (136.67) Vi |Profit/ (Loss) before Tax (V+VI) 75.53 308.77 101.35 (270.32) Vill |Tax Expenses . |(1) Current Tax 3.05 - - = (2) Deferred Tax 4.69 5.19 9.26 26.44 IX | Profit (Loss) for the perlod from continuing operations (ViI-Vill) 87.79 301.58 92.08 (296.76) X |Profit/(loss) from discontinuing operations - - - B XI [Tax expense of discontinuing operations = = = - Xl |Profit(loss) from Discontinuing operations (after tax) (X-XI) = - = - il [Profit (Loss) for the perlod (IX + XII) 67.79 30158 92,00 (296.76) XV |Other Comperhensive Incomel(Expense) (7.22) (526.89) 2,439.50 (1,072.87) Total Comprehensive Income (Comprising Profit (Loss) and Other xv |Comorshensive Income for the ) OXIIIXIV) 60.57 (225.31) 2,531.59 (1,369.63) (a) Paid-up Equity Share Capital 17,095.53 17,095.53 17,095.53 17,005.53 (b) Face Value (in Rs.) 1.00 1.00 1.00 1.00 Vi Res?rve excludln_g Revaluati [Showing first 8,000 characters — download PDF for full document]