ERP Soft Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Un-audited financial results ....

ERP SOFT SYSTEMS LIMITED (CIN:L67120TN1994PLC029563) ========================================================= To, Date: 08.08.2026 BSE Limited, P.J. Towers, Dalal Street, Mumbai-400001 Dear Sir/Madam, Unit: ERP Soft Systems Limited (Scrip Code: 530909) Sub: Intimation of Board meeting to be held on 14.08.2026 With reference to the subject cited, this is to inform the Exchange that the meeting of the Board of Directors of ERP Soft Systems Limited will be held on Friday, 14.08.2026, at the registered office of the Company to consider the following: 1. Un-audited financial results (Standalone and Consolidated) along with Limited Review Report for the Quarter ended 30.06.2026. 2. Any other business with the permission of the Chair. This is to further inform you that as per Regulation 9 of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for Prevention of Insider Trading (the "Code of Conduct") framed in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, the trading window for dealing in the securities is already closed from 01.07.2026 till 48 hours after the declaration of un-audited financial results (standalone and consolidated) for the quarter ending on 30.06.2026, for all connected persons / officers / designated employees / insiders, directors of the Company and immediate relatives of these persons, including but not limited to the persons specified in the Company's Code of Conduct. This is for the information and records of the Exchange, please. Thanking you. Yours sincerely, For ERP Soft Systems Limited K. Parvathi Reddy Managing Director (DIN: 00827258) Registered Office : 10A, Tranquill Nest, Kamakoti Nagar, 3rd main road, Pallikaranai - 600100,India Ph:+91 73388 55022 Mail Id : info@erpsoft.com. www.erpsoft.com