FCS Software Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2026 ,inter alia, to consider and approve Unaudited Financial Results of the Company for the second quarter and half year ended on 30th September, 2026, as per IND-AS Rules of Company (Indian Accounting Standard) Rules, 2015.

CIN L72100DL1993PLC179154 FCS/STX/2026 30t October, 2026 The Department of Corporate Services National Stock Exchange of India Limited The Bombay Stock Exchange Limited Exchange Plaza, Plot No. C/1, G Block, 27t Floor, P.J. Tower, Dalal Street, Bandra Kurla Complex, Bandra (E), Mumbai-400 001 Mumbai-400 051 : Inti i Board i Wi th 2026 pursuant to Regulation 22 of Securities Eyxchanoe Roard of Ipdia (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended from time to time). Dear Sir/Madam, Pursuant to Regulation 29 of SEBI (LODR) Regulation, 2015 notice is hereby given that the meeting of the Board of Directors of the Company will be held on Wednesday, 4th November, 2026, inter alia, to consider, approve following agenda items:- 1. Unaudited Financial Results of the Company for the second quarter and half year ended on 30t September, 2026, as per IND—AS Rules of Company (Indian Accounting Standard) Rules, 2015. 2. Any other matter with due permission of chairman. In continuation to our intimation dated 25t September, 2026 regarding the closure of Trading Window from 1st October, 2026 till 48 hours after public announcement / declaration of Unaudited Financial Results of the Company for second Quarter and half year ended on 30% s e c September, 2026, we wish to inform you that the Trading Window will remain Closed till 6t f r e November, 2026 for dealing in shares of the Company for all connected persons/Designated n i Persons/ insiders, including their immediate relatives but not limited to the persons specified s i r in Company’s Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons p r e (“Code of Conduct”) framed in accordance with the SEBI (Prohibition of insider Trading ) e Regulations, 2015, as amended from time to time. o f This is for your kind information and records. e v Thanking you, a l For FCS Software Solutions Limited o c A FCS Software Solutions Ltd, s s Deepti Singh c o (Company Secretary & Compliafi@&psiveSecretary - s Membership No.: - A37147 T FCS Software Solutions Limited Regd. off : 205, 2nd Floor, Aggarwal Chamber IV, 27, Veer Sawarker Block, Vikas Marg, Shakerpur, Deihi 110 092 Tel: +91-011-424183w7w1w, [csitd.com Corporate Office: Plot No. 83, NSEZ, Noida Phase ll, Noida-201305, Tel: 0120-4635900 Fax 0120-4635941 Emailid: investors@Icsitd.com website:- www fcsitd.com Nolda Office: A-86, Sector-57, Noida-201301, India, Tel: 0120-3061100, Fax No-0120-3061111 Plot No. 1A Sector-73, Noida-201301 Chandigarh Office: Plot -J-7. Rajiv Gandhi Chandigarh Technology Park, Kishan Garh Chandigarh-160101 Panchkula Office: Plot No.-11, HSIIDG Park, Sector-22, Panchkula, Haryana -134109 ‘Gurugram Office: Plot No-54, EHTP, Sector-34, Gurugram- 122004