General Updates

Theefficiency catalystee o CIN: L72100DL1993PLC179154 25 July, 2026 FCS/STX/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 Mumbai-400 001 Kurla 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 businesses: 1. Approval of Board’s Report along with Annexures thereto, Report on Corporate Governance, and Management Discussion & Analysis Report for the Financial Year fa ended on 3 1st March, 2026. ise 2. Took note of Secretarial Audit Report for the Financial Year 2025-26 issued by M/s. er Neeraj Arora & Associates. 3. Calling of AGM and approval of Notice of 33 Annual General Meeting scheduled to orm be held on Tuesday, August 25, 2026 at 11:30 AM through Video Conferencing (VC) la / Other Audio Visual Means (“OAVM”). ora 4. Register of Member & Share Transfer Books of the Company will remain closed from li Wednesday, August 19, 2026 to Tuesday, August 25, 2026 (both days inclusive) and . Cut-off Date is Tuesday, 18"August, 2026 for Annual General Meeting pursuant to s Regulation 42 of the Securities Exchange Board of India (Listing Obligation and es Disclosure Requirements) Regulations, 2015, ™ FCS Software Solutions Limited Regd. off : 205, 2nd Floor, Aggarwal Chamber IV, 27, Veer Sawarker Block, Vikas Marg, Shakerpur, Delhi 110 092 Tel: +91-011-42418371, www.fesitd.com Corporate Office: Piot No. 83, NSEZ, Noida Phase Il, Noida-201305, Tel: 0120-4635900 Fax. 0120-4635841 Emal id: investors@fcsiid.com website:- wwi.fcsitd.com Nolda Office: A-86, Sector-57, Noida-201301, India, Tel: 0120-3061100, Fax No-0120-3061111 Plot No. 1A.Sector-73, Nokia-201301 Chandigarh Office: Plot -7, Rajlv Gandhi Chandigarh Technology Park, Kishap Garh Chandigarh-160101 Panchkula Office: Piot No.-11, HSIIDC Park, Sector-22, Panchikula, Haryana -134109 ‘Gurugram Office: Plot No-54, EHTP, Sector-34, Gurugram- 122004 5. Appointment of M/s. Neeraj Arora & Associates as the Scrutinizer for 33 Annual General Meeting. The meeting was commenced at 11:00 A.M. and concluded at 11:30 A.M. This is for your information and records. Thanking You, Yours faithfully, For FCS Software Solutions Limited @ M;Ware Solutions Ltd. Deepti-Singh (Company Secretary & Company Secretary) Membership No.: A37147°7Pany Secretary