City Online Services 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 Un-audited Financial Results for the Quarter and Half-Year ended 30/09/2026

City Online LU/-F/ SEBAN I.LCES LIMITED lty Infernet Services with world class technology Date: 07.11.2026 BSE Limited P. J. Towers, Dalal Street Mumbai-400001 Dear Sir / Madam, Sub: Intimation of Board Meeting under Regulation 29 (1) (a) of SEBI (Listing Obligations and Disclosure requirements) regulations, 2015. Unit: City Online Services Limited (Scrip Code: 538674) With reference to the subject cited, this is to inform to the exchange that meeting of the Board of Directors of City Online Services Limited will be held on Friday, the 13" day of November, 2026 at 04.00 P.M. at the registered office of the Company to consider the following: I. Un-audited Financial Results of the Company for the Quarter and Half-year ended 30.09.2026 2. Any other business with the permission of the Chair. Further, with reference to the above meeting for the purpose of declaration of Un-audited Financial Results of the Company for the Quarter and Half-year ended 30.09.2026, the Company has already intimated to the Exchange that the trading window for dealing in securities of the Company by the designated persons. their immediate relatives and all connected persons covered under the Company’s Code of Conduct shall be closed from 01.10.2026 till 48 hours after the declaration of the Un-audited Financial Results of the Company. This is for the information and records of the Exchange, please. Thanking you. Yours faithfully, For City Online Services Krishna Mohan Ramineny Whole-time Director& C (DIN: 01678152) Regd. Office : 701, 7th Floor, Aditya Trade Center, Ameerpet, Hyderabad - 500 038. www.cityonlines.com Phone : 040-67231900, 67231912, 66416882. CIN Nn | 72200AP1999PI 032114 GSTIN : (Telanaana) 36AABCC2969E1ZQ