Covance Softsol 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 the unaudited standalone and ....

Date: 8th August, 2026 Department of Corporate Services, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, M Samachar Marg, Fort, Mumbai, Maharashtra – 400001. Dear Sirs / Madam, Sub: Intimation of Board Meeting under Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Ref: BSE Scrip Code: COVANCE/ 544361 Pursuant to Regulation 29 (1) 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 Friday, the 14th day of August, 2026 at the registered office of the Company situated at Plot No. 4, Software Units Layout, Madhapur, Hyderabad - 500081, Telangana, India, inter alia, 1. to consider and take on record the unaudited Standalone and Consolidated Financial Results of the company for the 1st quarter ended June 30, 2026. 2. Any other business items with the permission of the Chair. This is for your information and record. Thanking you, Yours faithfully For Covance Softsol Limited Chandana Konduru Company Secretary & Compliance Officer M. No. 75976 COVANCE SOFTSOL LIMITED CIN: L62011TS2023PLC175979 Registered Office: Plot No. 4, Software Units Layout, Madhapur, Hyderabad-500081, Telangana, India. Email: cs@covance.ai | Website: www.covance.ai | Tel. No.: +91 40 42568500 | Fax No.: +91 40 42568600