Fourth Generation Information Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve the un ....

FOURTH GENERATION INFORMATION SYSTEMS LIMITED CIN: L72200TG1998PLC029999 Reg Off: Flat no: 301, SAAI PRIYA apart, H.N0:6-3-663/7/6/301, Jaffer Ali Bagh, Somajiguda, Hyderabad-82. Phone:23376096, email:info@fgisindia.com Date: 03rd August 2026 The Deputy General Manager, The Department of Corporate Services, Bombay Stock Exchange Limited, P.J. Towers, Dalal Street, Mumbai — 400001 Dear Sir /Madam, Sub: Intimation of date of the Board Meeting pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Ref: Scrip Code : 532403 With reference to the above stated subject and pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we bring to your kind notice that a meeting of the Board of Directors of the Company will be held on 10" August 2026 at the Registered Office of the Company inter-alia to consider and approve the un audited standalone Financial Results of the Company for the Quarter ended on 30" June 2026 Further, pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for Prohibition of Insider Trading, the Trading Window has been closed for the Designated Persons and their immediate relatives with effect from July 01, 2025 and will remain closed till 48 hours after the conclusion of Board Meeting. Thanking you, Yours sincerely, Thanking you, Yours sincerely, For Fourth Generation Information Systems Limited C N Somasekhara Reddy ' Managing Director DIN: 02441810