Intimation of Book Closure for 33rd Annual General Meeting

AFCS Theefficiency catalyste 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 Sub: Intimation of Book Closure for 33" Annual General Meeting. Dear Sir/ Madam, We wish to inform you that 33 Annual General Meeting of Members of FCS Software Solutions Limited is scheduled to be held at 11.30 A.M. on Tuesday, 25" August, 2026 through Video Conferencing (VC) / Other Audio Visual Means (“OAVM”) in compliance with the applicable provisions of Companies Act, 2013 Rules framed thereunder and SEBI (LODR), Regulations, 2015 read with circular issued by MCA and SEBI. Pursuant to Section 91 of The Companies Act, 2013 read with Rule 10(1) of the Companies (Management and Administration) Rules 2014 and Regulation 42 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, please take note of the followings:- i The register of members and share transfer books will remain closed from Wednesday, 19" August, 2026 to Tuesday, 25" August, 2026 (both days inclusive). The e-Voting period will commence from Saturday, 22 August, 2026 (9:00 am) and ends on Monday, 24" August, 2026 ac (5:00 pm). se ii. The cutoff date will be Tuesday, 18" August, 2026 for the purpose of Annual General Meeting to cp be held on Tuesday, 19" August, 2025 at 11:30 A.M. This is for your information and record. Please take note of the same. io Thanking you, ve For FCS Software Solutions Limited ora RCS S Wlwons Ltd. ol AN @ Déepti Singh (Company Sec&r GeomptiawaeQHrjce§r) ss 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 Tol: 491-011-42418371, www.fcsitd.com Corporate Office: Plot No. 83, NSEZ, Noida Phass , Noida-201305, Tel: 0120-4635900 Fax. 0120-4635941 Emal id: investors@csid.com website:- www.fcsitd.com Nolda Office: A-86, Sector-57, Noida-201301, India, Tel: 0120-3061100, Fax No-0120-3061111 Plot No. 1ASector-73, Nokia-201301 Chandigarh Office: Piot -7, Rajlv Gandhi Chandigarh Technology Park, Kishan Garh Chandigarh-160101 Panchikula Office: Plot No.-11, HSIIDC Park, Sactor-22, Panchkula, Haryana -134109 ~ ‘Gunugram Office: Plot No-54, EHTP, Sector-34, Gurugram- 122004