Intimation of Newspaper Advertisement of 231st Board Meeting held on 04th November, 2026.

CIN: L72100DL1993PLC179154 FCS/STX/2026 05th Nov, 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 Dear Sir, Subject: - Intimation of Newspaper Advertisement of 231t Board Meeting held on 04t November, 2026. Ref: Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 30 read with Regulation 47 oft he SEBI (LODR) Regulations, 2015, as amended, please find enclosed herewith the copy of Newspaper Advertisement with respect to the outcome of 231st Board Meeting held on 04th November, 2026 and published in the following newspapers on 05t November, 2026: 1. Financial Express, New Delhi - English Newspaper and, 2. Haribhoomi, New Delhi - Hindi Newspaper. f r This is for your information and records. irp Thanking You, Yours faithfully, For FCS Software Solutions Limited s m r (\\/FCS Software Solutions Ltd. e S ) r o b Defirfg; Company Secretary l l (Company Secretary & Compliance Officer) M.No:- A37147 | FCS Software Solutions Limited Regd. oft : 205, 20 Floor, Aggarwal Chamber IV, 27, Veer Sawarker Block, Vikas Marg. Shakerpur, Delhi 110 092 Tel: 191-011-42418371. www.fcsitd.com Corporate Office: Plot No. 83, NSEZ, Noida Phase Il Noida-201305, Tel: 0120-635900 Fax. 0120-4635941 Email id: investors@fcsitd.com website:- www.fcsid.com Nolda Office: A-86, Sector-57, Noida-201301, India, Tel: 0120-3061120, Fax No-0120-3061111 Plot No. 1ASector-73, Noica-201301 Chandigarh Office: Piot —.-7, Rajiv Gandhi Chandigarh Technology Park, Kishan Garh Chandigarh-160101 Panchkula Office: Plot No.11, HSIIDC Park, Sector-22, Panchkula, Haryana -134109 Gurugram Offce: Plot No-54, EHTR, Sector-34, Gurugram- 122004 THURSDAY, NOVEMBER 5, 2026 WWW.FINANCIALEXPRESS.COM FINANCIAL EXPRESS " and can be assessed hrough the websie ik given n pointno (¢ ) abave. For and on behaoff Light Microfinance Private Limied l[ iD rsL .I SG aR nG tI oG shA R SU aIA nD tD0 o0 Ws0 r0 .h1 47 R, uN mi ati rn K Fumar ag, 3 to Dalo 04112025 _Plce: Amotatad Decpalc Amin (Managing Dirocor)| 1283/ 28C/ 29 Kishna Vatka , Sudamapurl Ghaziabad Metro, Ghazizbad Uttar PradInedia s-20h100,5. drcs FCS SOFTWARE SOLUTIONS LIMITED [Description of Property: - Fiat No. E-104, Fourth Fioor, 1 [Hand Side PortioAnre,a Measuring 30,01 Sq. Meters, OutOf artment, Vilage Barola, Pargana & Tehsil Dadri, Dist PHierer ceatee CIN No. L72100DL1993PLC179154 P il [ o2 b0 h1 e3 r0 P4 l. ot B .o undaries:- North: Plot Of Salya Pal, South: Rasta il 3 2 Floor, val Chamber IV, 27, Veer Sawarkar Block, Vikas Marg, arpur, I irD sL .I M KH aV s/ mMH aV R BI eA gD a0 m0 ,0 00 H3 o6 u2 s, e M N. o -S 1o 6a 1l 7e h G H ala ls a Nn o, - 15 5, 'STATER ME% Nm T z OFf U: N: AUl De Ie TE: D P F‘ I: N( Au Nr CN I: Af LJ , Rw EN SS UE LZ T, S. 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Meters, ;::SEBI (Li;imn: ’:'.S“of.:emww re Requitements) Regulations, 2015, The fullformat of the Qmmr/:mm"l':\n&nms;R ysew.;: il (Colony Pragaii Vi, in the Vilage Khoda, Pargara Loniion available on the Stock Exchange websites on BSE (wwwbseindia.com), on NSE (sw.nseindcioma) and on mp: (herinaftr refered {0 as the'sid property’) Boundaries (wwwfcsid.com) Sauth Obers Propertsyt OtrerUnk, West:10F wick road IDLINDPINDPH/AO0000089, M. Kishan Kumar, 1 123, Surapur, Gautam Buddha Nagar, Rural, Utar Praceigtors ,I ndia-201308, Mrs, Geeta Geeta, M. Usha Devi, d of the Board of Directors. Both At-KShurafepur, tGre:ater2Noi1da, 7Gau,tam | Sdi- .'5:::': Software Solutions Ltd [B Du ed so crh i N pta ig oa nr o fB h Pa rr oa pi e M ra tn yd :i -r , P aRu rr ta I l - DG er se ca rit pe tr iN oo ni d Oa f, TU ht et ar P rP oa go ecy ta ol r [Showing first 8,000 characters — download PDF for full document]