Austere Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve 1. To consider and approve Un-Audited Standalone and Consolidated Financial Results of the Company for the half year ended September 30, 2026 as per regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) regulations, 2015 along with the Limited Review Report issued by the Statutory ....

Austere Systems Limited (Formerly known as Austere Systems Private Limited) Date: 5th November 2026 BSE Limited, SME Platform Department of Corporate Affairs 20th Floor, P. J. Towers, Dalal Street, Mumbai – 400 001 Scrip Code: 544505 Sub.: Intimation of Meeting of the Board of Directors pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/ Madam, This is to inform you that meeting of Board of Directors of the Company is scheduled to be held on Friday, November 13, 2026 at the corporate office of the Company located at Unit No:112-114,1st Floor, Vipul Plaza, Golf Course Road, Suncity Sector-54, Gurugram, Haryana-122002 to consider, inter alia, the following items of business: 1. To consider and approve Un-Audited Standalone and Consolidated Financial Results of the Company for the half year ended September 30, 2026 as per regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) regulations, 2015 along with the Limited Review Report issued by the Statutory Auditor on Un-Audited Standalone and Consolidated Financial Results of the Company for the half year ended 30th September 2026. 2. To take note of the SEBI Warning-cum-Advisory Letter dated October 1, 2026, concerning non- disclosure of the order dated September 23, 2025 passed by the Hon’ble National Company Law Appellate Tribunal (NCLAT), and to consider the consequential disclosures and corrective measures. 3. Other matters as per agenda of the Board Meeting. Further, pursuant to Company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their Immediate Relatives read with Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company is closed from October 01, 2026 till 48 hours after the declaration of Un- Audited Financial Results of the company for the half year ended 30th September, 2026. You are requested to kindly take the above information on record. Thanking you, Yours faithfully, For Austere Systems Limited (Formerly known as ‘Austere Systems Private Limited’) Sneha Goenka Company Secretary & Compliance Officer M. No. A48476 Registered Office Address: Unit No 301-303, 3rd Floor, Plot No 34, A Square, Sector- 26, Pradhikaran, Nigdi, Pune, Maharashtra-411044 Corporate Office Address: Unit No:112-114,1st Floor, Vipul Plaza, Golf Course Road, Suncity Sector-54, Gurugram, Haryana-122002 Panchkula Office Address: Third Floor, SCO 3, Swastik Vihar, Sector-5, MDC, Panchkula-134109, Haryana GST NO. 27AANCA5362K2Z8, CIN: L74900PN2015PLC155381 Email Id: Hr@austere.co.in, Accounts@austere.co.in Contact no: Pune- 020-27656299, Gurgaon- 0124-4152526 www.austeresystems.com