Outcome of Board Meeting

CIN: L72100DL1993PLC179154 FCS/STX/2026 4" Nov, 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 231% Meeting of the Board of Directors of the Company held on Wednesday, 4" November, 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 231 Board Meeting held today i.e. Wednesday, 4% November, 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 second quarter and half year ended on 30" September, 2026, as per IND—AS Rules of Company (Indian Accounting Standard) Rules, 2015 signed by Mr. Ravinder Sachdeva, Whole-time Director of the Company duly authorized by the Board. The meeting was commenced at 04:00 P.M. and concluded at 04:30 P.M. e This is for your information and records. n i Thanking You, r e Yours faithfully, e For FCS Software Solutions Limited ) ( MCS Software Solutions Ltd. s m » p e B Singh Company Secretary v i (Company Secretary & Company Secretary) o b Membership No.: A37147 ™ FCS Software Solutions Limited Regd. off : 205, 20d Floor, Aggarwal Chamber IV, 27, Veer Sawarker BIock, Vikas Marg. Shakerpur, Delni 110 092 Tel: +91-011-42418371, www.fcsitd.com Corporate Office: Plot No. 83, NSEZ, Noida Phase Il, Noida-201305, Tet: 0120-4635900 Fax. 0120-4635941 Email 10 investors@fs/td.com website:- www.Gsitd.com Nolda Office: A-86, Sector-57, Noida-201301, India, Tel: 0120-3061100, Fax No-0120-3061111 Plot No. 1ASector-73, Noida-201301 Chandigarh Office: Plot -J-7. Rajiv Gandhi Chandigarh Technology Park. Kishan Garh Chandigarh-160101 Panchkula Office: Plot No.-11, HSIIDC Park, Sector-22, Panchkuia, Haryana -134109 ‘Gurugram Office: Plot No-54, EHTP, Sector-34, Gurugram- 122004 209A, 17A/85, Il Floor SPMG & company 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 Standalone Unaudited Financial Results of the Company for the Quarter and Half Year Ended September 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 |. We have reviewed the accompanying statement of unaudited standalone financial results of M/s FCS Software Solutions Limited (“the Company”) for the quarter and half year ended September 30, 2026, (the “Statement”) 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, bas been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, (Ind 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. Our responsibility is to express a conclusion 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. Based on our review conducted as above, nothing has come to our atiention 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 the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. For SPMG & Co. (Chartered Accpuntants PN 0509249 L (CA Vinod Gupta) Partner M. No. 090687 UDIN: 26090687SHVAAC4675 Place: - New Delhi Dated: -04.11.2026 FCS SOFTWARE SOLUTIONS LIMITED Reg. Office : 205, 2nd Floor, Agarwal Chamber IV, 27, Veor Sawarkar Block, Vikas Marg, Shekarpur, Delhl-110092 Corporate Office Plot No. 83, NSEZ, Nolda Dadrl Road, Phese-I, Gautam Budh Nagar, Nolda- 201305 CIN No. L72100DL1003PLC170154 i [other income 652 2146 18.75 2197 EX) 5043 W |Total Revenue (1+1) 91207 82307 818.62 173644 125057 297440 Exponses a[Employee bensfis expense 47191 40071 533.18 675,62 988.13 185165 b |Sub-Conlracting & Technical Fee 124.52 9408 108.62 21855 176.61 36542 |Finance Costs 7.0 7.02 581 1442 1092 1975 4 |Depreciation and smortisation expense 248 60.70 5685 12280 100.47 243.37 o |other expenses 21383 182.00 157.15 396.02 304.04 621.68 W |Total Exponses 7065 747565 86261 1.627.18 1500.67 3.107.75 v [Proft/ (Loss) befors exosptional Htems and tax (V) 3242 765 (242.99) 107.95 (24230) (133.84) W1 |Exceptional tems (1.12) (0.00)] 0.29 (1.12) 0.29 (138.67) I |Proft / (Loss) befors Tax (vevI) 30 7550 (242.69) 108.83 (34201 (27032) i |Tax Expenses (1) Cument Tax 2237 3.0 - 2642 - - (2) Deferred Tax 440 460 832 8,00 15.80 2644 X |Proft (Loss)for the period from cortinuing operations (VII-VII) 383 o (@51.01) Y (357.81) (290.78) X |Profti(oss) from discontinuing operations - - - = S = i |Tax expofe disnconstinueing operations - 2 5 B 5 I |Profl(loss) from Disconinuing operations (aflr tax) (X-XI) - - - . . - 5 |Profit (Loss) for the period (IX + XII) 358 o7.79 (251.01) 7131 (357.81) (200.76) XIV |Other Comperhensive Income/(Expense) 318 (7.22) 2.80 (4.04)| 343 (1.072.87), [Toal Gomprahensive Tncoms (Gompreing Prof (Loss) and Other XV | Comprahenaive nooma for tha parod) (XlleXiv) en 6057 (@48:21)] o727 (364.39) (1,360.69) (a) Paid-up Equity Share Capltal 17,005.53 17,085.53 17,095.53 17,085.53 17,095.53 17,095.53 (b) Face Val(Inu Rse. ) 1.00 1.00 1.00 1.00 1.00 1.00 N o[Reserve ewxiccluhdiitnag gR eYvaolu ation Reserves as per balance sheeotf (434.85) (w41.55) (s40.21) 3485) (s4021) (s0242) XVil |Eaming Per Share (Rs)* (Nol annuallsed) Baslc EPS (In Rs.) 0000 0.004. (0015) 0.004 (0.021) ©.017) Diluted EPS (In Rs.) 0.000 0.004 (0.015)| 0.004 (0.021) (0.017)] [Number of shares used in computing Eamings per Equity Shares ( taken face value of Re.1/- Basic 1709553100 1709553100 1708553100 1709553100 1700553100 | 1708553100 Diutod 1700553100 1709553100 1708553100 1700553100 1708553100 | 1708553100 FCS Software Solutions Limited Statement of Assets and Liabilities as at September 30, 2026 (All amounts are in lakhs of Indian Rupees, unless otherwise st [Showing first 8,000 characters — download PDF for full document]