Systematix Corporate Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 ,inter alia, to consider and approve The standalone ....

July 30, 2026 BSE Limited National Stock Exchange of India Limited P.J. Towers, Exchange Plaza, Plot No. C/1, G Block, Dalal Street, Fort, Bandra-Kurla Complex, Mumbai – 400001 Bandra (East), Mumbai 400051 Scrip Code : 526506 Symbol: SYSTMTXC Dear Sir/Madam, Ref.: Scrip Code: 526506 Sub.: Intimation of Board Meeting pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is to inform you that meeting of Board of Directors of the Company will be held on Friday, August 07, 2026 inter alia, to consider and approve: 1. The standalone & consolidated un-audited financial results of the Company for the quarter ended June 30, 2026. Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, and our earlier intimation vide letter dated June 25, 2026 and further in accordance with code of conduct for prevention of Insider Trading framed by the Company, the trading window for dealing in the securities of the Company has been closed from July 01, 2026 and would open 48 Hours after the announcement of standalone & consolidated un-audited financial results of the Company for the quarter ended June 30, 2026. Kindly note that PAN of Directors, Promoters, Designated Persons and their immediate relatives has been freezed by depositories i.e. prohibited for dealing in the shares of the Company w.e.f. July 01, 2026 till completion of Closure of Trading Window Period, in pursuance of the SEBI Circular No. SEBI/HO/ISD/ISD-PoD- 2/P/CIR/2023/124 dated July 19, 2023 Please take the above information on record. Thanking you. Yours faithfully, For Systematix Corporate Services Limited Divyesh Badiyani Company Secretary & Compliance Officer ACS: 63381 Systematix Corporate Services Limited Registered Office: 206 - 207, Bansi Trade Centre, 581/5, M. G. Road, Indore - 452 001. Tel: +91-0731-4068253 Corporate Office : The Capital, A-Wing, No. 603 - 606, 6th Floor, Bandra Kurla Complex, Bandra (East), Mumbai -400051. Tel: +91-22-6619 8000 / 4035 8000 Fax: +91-22-6619 8029 /40358029 CIN: L91990MP1985PLC002969 Website: www.systematixgroup.in Email: secretarial@systematixgroup.in SEBI Merchant Banking Registration No. : INM000004224