General Updates

~Theefficiency catalystee s CIN: L72100DL1993PLC179154 FCS/STX/2026 31% July, 2026 The Manager The General Manager Listing Department The Department of Corporate Services National Stock Exchange of India Limited The Bombay Stock Exchange Limited Exchange Plaza, Plot No. C/1, G Block, Bandra 27" Floor, P.J. Tower, Dalal Street, Kurla Complex, Bandra (E), Mumbai-400 051 Mumbai-400 001 Subject: - Intimation under Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Dear Sir, We wish to inform you that pursuant to regulation 36(1)(b) of SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018, Company will send a letter providing a weblink to those shareholders who have not registered their e-mail addresses with the Company/Depositories. The letter contain the exact path where Annual Report and Notice of the 33 Annual General Meeting of the Company are available. The 33" Annual General Meeting is scheduled to be held es on Tuesday, 25" August, 2026 at 11:30 A.M. through VC/OAVM for the Financial Year 2025- er 26. A copy of the letter is enclosed for your record. pr The above information is also available on the website of the Company https:/fesltd.com/ @ Please take note of the same. at Thanking you, at For FCS Software Solutions Limited abo FCS Software Solutions Ltd. es DeeRti Singh Company Secretary ce (Company Secretary & Compliance Officer) p Membership No.: — A37147 - FCS Software Solutions Limited Regd. oft : 205, 2nd Floor, Aggarwal Chamber IV, 27, Veer Sawarker Block, Vikas Marg, Shakerpur, Delhi 110 092 Tel: +91-011-42418371, www.csild.com Corporste Office: Piot No. 83, NSEZ, Noida Phase Il Noida-201305, Ta: 0120-4635900 Fax. 0120-4635941 Emall: Investors@csitd.com website:- www fcsitd.com Nolda Offfce: A-86, Sector-57, Noida-201301, India, Tel: 0120-3061100, Fax No-0120-3061111 Piot No. 1ASector-73. Nokda-201301 Chandigarh Offics: Plot -7, Rajiv Gandhi Chandigarh Technology Park, Kishan Garh Chandigarh- 160101 Panchkula Office: Piot No.-11, HSIIDC Park, Sector-22, Panchkula, Haryana -134109 ~ ‘Gurugram Office: Plot No-54, ENTP, Sector-34, Gurugram- 122004 he afficiency catalystees FCS Software Solutions Limited Corporate Identity Number: L72100DL1993PLC179154 Registered Office: 205, 24 Floor, Aggarwal Chamber IV, 27, Veer Sawarker Block, Vikas Marg, Shakerpur, Delhi 110 092 Corporate Office: Plot No. 83, NSEZ, Noida Phase 11, Noida- 201305 Website: www.fcsltd.com ; E-mail ID: investors@fcsltd.com Telephone: 0120-4635900 Fax: 0120-4635941 Date: 31/07/2026 Subject: Notice of 33 Annual General Meeting (AGM) of FCS Software Solutions Limited and Annual Report for the Financial Year 2025-26. We are pleased to inform you that the 33r4 Annual General Meeting (AGM') of the Members of FCS Software Solutions Limited is scheduled to be held on Tuesday, 25t August, 2026 at 11:30 AM. (IST) through Video Conferencing ('VC') facility / Other Audio Visual Means ('0AVM). As per Regulation 36 (1) (b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (‘SEBI Listing Regulations, 2015"), as amended, the web-link, including the exact path, where complete details of the Annual Report are available is required to be sent to those member(s) who have not registered their email address(es) either with the Company or with any Depository or MUFG Intime India Private Limited (Formerly Link Intime India Private Limited), Registrar & Share Transfer Agent (RTA) of the Company. Accordingly, the web-link, including the exact path where complete details of the Annual Report for the Financial Year 2025-26 are available at: Website: https://fesltd.com/ Exact path of Annual Report 2025-26: https://fesltd.com/investors/annual-report This letter is being sent to those members who have not registered their email address(es) either with the Company or with any Depository or RTA of the Company as on the cut-off date as on 24 July, 2026. This is also a reminder to update KYC details pursuant to SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 07, 2024, and to dematerialise physical securities. The circular issued by SEBI mandates all the listed companies to record PAN, Address with PIN code, Mobile Number, Bank Account details, Specimen Signature and choice of Nomination of security holders holding securities in physical mode. While updating Email ID is optional, the security holders are requested to register email id also to avail online services. This is applicable for all security holders holding securities in physical mode. The formats for choice of Nomination and Updation of KYC details viz; Forms ISR-1, ISR-2, ISR-3, SH-13, SH-14 and SEBI circulars are available on our website as mentioned below: https://www.in.mpms.mufg.com> Resources > Downloads > KYC > Formats for KYC or Company’s Website i.e https://fcsltd.com >Investors > Investors KYC Forms The aforesaid SEBI Circular also mandates that security holders holding in physical mode whose folios do not have PAN, Choice of Nomination, contact details, Bank Account details and Specimen Signature updated, shall be eligible for any payment including dividend, interest or redemption payment in respect of such folios, only through electronic mode with effect from April 1, 2024. All shareholder queries or service requests are to be raised only through our website, the link for which is https://web.in.mpms.mufg.com/helpdesk/Service_Requesthtml or +91 810 811 6767. Moreover, you are also requested to update your e mail address at the earliest either through your depository participants for electronic holding or send a communication to us / our RTA to facilitate the updation to continue receiving all important information & documents thereafter and encourage Green Initiative. Thanking you, Yours faithfully, For FCS Software Solutions Limited CS Saftware Solutions De gfngh Co - Company Secretary éz“ gnmyp i%%rc‘?&ficer M.No: A37147