In this regard we enclose the following: 1. Unaudited Standalone Financial Results of the Company for the Quarter ended on 30th June 2026. 2. Limited Review Report of the Auditors on ....

FOURTH GENERATION INFORMATION SYSTEMS LIMITED CIN: L72200TG1998PLC029999 Reg Off: Flat no: 301, Saai Priya apartment, H.No:6-3-663/7/6/301, Jaffer Ali Bagh, Somajiguda, Hyderabad-82. Phone:23376096, email:info@fgisindia.com 10™ August 2026 The Deputy General Manager, The Department of Corporate Services, Bombay Stock Exchange Limited, P.J. Towers, Dalal Street, Mumbai — 400001, Sub: Outcome of Board Meeting held on 10™ August 2026 Ref: Scrip Code : 532403 Dear Sir/Madam, With reference to the above stated subject, we bring to your kind notice that the Board of Directors of the Company at their meeting held on Monday, 10" August 2026, inter-alia Considered and approved the Unaudited Standalone Financial Results of the Company for the Quarter ended on 30™ June 2026. In this regard we enclose the following: L Unaudited Standalone Financial Results of the Company for the Quarter ended on 30 June 2026. 2: Limited Review Report of the Auditors on Unaudited Standalone Financial Results for the Quarter ended June 30, 2026 The meeting commenced at 11:00 AM and concluded at 12:10 PM. This is for your information and record. Thanking you, Yours sincerely, For Fourth Generation Informar Systems Limited C N Somasekhara Reddy (&} Managing Director DIN: 02441810 C&( Gorantla & Co INDIA Chartered Accountants Review Report To The Board of Directors FOURTH GENERATION INFORMATION SYSTEMS LTD 1) We have reviewed the accompanying statement of unaudited financial results of FOURTH GENERATION INFORMATION SYSTEMS LTD (“the Company”), for the quarter ended 30t June 2026 (“the statement”) attached here with, being submitted by the Company pursuant to the requirements of Regulations 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended (‘The Listing Regulations’). 2) This Statement, which is the responsibility of the Company's Management and approved by the Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 "Interim Financial Reporting” ("Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the LODR Regulations. Our responsibility is to express a conclusion on the Statement based on our review. 3) We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 'Review of Interim Financial Information Performed by the Independent Auditor of the Entity', issued by the Institute of Chartered Accountants of India (ICAI). A review of interim financial information consists of making inquiries, primarily of the Company's personnel responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing specified under Section 143(10) of the Companies Act, 2013 and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinjon. - H.No. 6-3-664, Flat No. 101, B-Block, Prestige Rai Towers, H.Na. : 25-105, Ashok Nagar, Ramachandrapuram, Inside Croma Building, Opp. NIMS, Punjagutta, Hyderabad - 500 082, TS. BHEL, Hyderabad - 502032, Telangana. Mobile : 99859 48569, Tel : 040 - 23408569 Mobile : 89859 48569, Tel : 040 - 23408569 E-mail : gorantiaandco@gmail.com, Website : www.gorantla.ca E-mail : gorantlaandco@gmail.com, Website : www.gorantla.ca 4) Material Uncertainty Related to Going Concern - We draw attention to Note No. 4 of the accompanying Statement, which states that the Company has incurred accumulated losses exceeding its net worth, resulting in the erosion of net worth. This condition indicates that a material uncertainty exists that may cast significant doubt on the Company’s ability to continue as a going concern. However, the Statement has been prepared on a going concern basis based on management’s assessment, as detailed in the said note. Our conclusion is not modified in respect of this matter. 5) Based on our review conducted as stated in paragraph 3 above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standard and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, including the manner in which it is to be disclosed, or that it contains any material misstatement. For Gorantla & Co Chartered Accountants Firm Regn. No. 016943S Sri Ranga Gorantla Partner Membership No.222450 UDIN: 26222450RNGTCF5027 Place: Hyderabad Date: 10t August,2026 FOURTH GENERATION INFORMATION SYSTEMS LTD . CIN: L72200TG1998PLC029999 Flat no: 301, SAAI PRIYA apart, H.No:6-3-663/7/6/301, Jaffer Ali Bagh, Somajiguda, Hyderabad-82. Phone:23376096,email:info@fgisindia.com in lakhs except share data Particulars Quarter ended Year ended June 30, March 31, June 30, March 31, 2026 2026 2025 2026 Unaudited | AU | ynaudited | Audited Refer Note 1 Income Revenue from operations - - - - Other income - 0.08 - 0.08 Total Income - 0.08 - 0.08 2 Expenses Purchase of Traded goods - - - - Changes in inventory of Stock-in-trade - - - - Employee benefits expense 0.72 0.90 2.04 5.70 Finance costs 14.02 13.87 14.02 5625 Depreciation and amortisation expense 139 141 141 564 Other expenses 10.07 2.32 6.24 1138 Total expenses 26.20 18.50 23.71 78.97 3 Profit before exceptional items and tax (1-2} -26.20 -18.42 -23.71 -78.89 4 Exceptional items - - - = 5 Profit before tax (3-4) -26.20 -18.42 -23.71 -78.89 6 Tax expense (i) Current tax - - - - (ii) Deferred tax charge/(credit) - - - - Total tax expense - - - - 7 Profit for the period / year (5-6) -26.20 -18.42 -23.71 -78.89 8 Other comprehensive income Items that will not be reclassified to profit or - - - - loss in subsequent years 9 Total comprehensive income for the period / -26.20 -18.42 22371 -78.89 year (7+8) 10 | Paid-up equity share capital (Face value per 355.00 355.00 355.00 355.00 share - INR 10/-) -572.67 11 | Other equity for the year 12 | Earnings per equity share (Face value per share - I a)N BR a s1 i0 c/- ) (not annualised for quarters): -0.74 -0.52 -0.67 222 b) Diluted -0.74 -0.52 -0.67 222 FOURTH GENERATION INFORMATION SYSTEMS LTD CIN: L72200TG1998PLC029999 Flat no: 301, SAAI PRIYA apart, H.No:6-3-663/7/6/301, Jaffer Ali Bagh, Somajiguda, Hyderabad-82. Phone:23376096,email:info@fgisindia.com Notes: D] The above financial results have been prepared in accordance with the Indian Accounting Standards as prescribed under Section 133 of the Companies Act, 2013 read with Rule 3 of Companies (Indian Accounting Standards) Rules, 2015 and the Companies (Indian Accounting Standard) Amendment Rules, 2016. 2) The above financial results have been reviewed and thereafter approved by the Board of Directors at its meeting held on August 10, 2026. 3) The limited review as required under Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation,2015 has been completed by the Statutory Auditors of the Company 4) The Company has incurred losses during the current quarter and its accumulated losses as at 30 June 2026 have fully eroded its net worth. These conditions indicate the existence of a material uncertainty that may cast significant doubt on the Company's ability to continue as a going concern and, accordingly, on its ability to realize its assets and discharge its liabilities in the normal course of business. Management has assessed the Company's ability to continue as a going concern. The Company is [Showing first 8,000 characters — download PDF for full document]