Capricorn Systems Global Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve unaudited ....

CAPRICORN SYSTEMS GLOBAL SOLUTIONS LIMITED Date: 06.08.2026 BSE Limited, Phiroze Jeejeebhoy Towers, 25th Floor, Dalal Street, Mumbai – 400 001. Sub: Notice of Board Meeting under regulation 29 of SEBI (LODR) Regulations, 2015 Ref: Scrip Code- 512169 Pursuant to Regulation 29 (1) (a) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the company will be held on Wednesday, the 12th day of August, 2026 at the registered office of the Company situated at H. No: 1-120/B/28, Plot No: 28, Siri Enclave Colony, Nizampet, Opp. Vignan School Back gate, Bachupally Mandal, Hyderabad - 500090, inter alia, 1. To consider and take on record the unaudited Financial Results of the company for the 1st quarter ended 30th June, 2026. 2. Any other business items with the permission of the Chair. This is for your information and record Yours faithfully, For Capricorn Systems Global Solutions Limited Maruthi Padmaja P Company Secretary & Compliance Officer M. No. A30146 Regd. office: H. No: 1-120/B/28, Plot No: 28, Siri Enclave Colony, Nizampet, Opp. Vignan School Back gate, Bachupally Mandal, Hyderabad - 500090. CIN: L52510TG1985PLC043347 www.capricornsys-global.com