City Online Services 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 ....

City Onli Wi e Gity Internet Services with world class technology Date: 10.08.2026 BSE Limited P. J. Towers, Dalal Street Mumbai-400001 Dear Sir / Madam, Sub: Intimation of Board Meeting under Regulation 29 (1) (a) of SEBI (Listing Obligations and Disclosure requirements) regulations, 2015. Unit: City Online Services Limited (Scrip Code: 538674) With reference to the subject cited, this is to inform to the exchange that meeting of the Board of Directors of City Online Services Limited will be held on Friday, the 14" day of August, 2026 at the registered office of the Company to consider the following: 1. Un-audited Financial Results of the Company for the Quarter ended 30.06.2026. 2. Any other business with the permission of the Chair. Further, with reference to the above meeting for the purpose of declaration of Un-audited Financial Results of the Company for the Quarter ended 30.06.2026, the Com pany has already intimated to the Exchan, ge that the trading window for dealing in securities of the Company by the designated persons, their immediate relatives and all connected persons covered under the Company’s Code of Conduct shall be close: d from 01.07.2026 till 48 hours after the declaration of the Un-audited Financial Results of the Company for the Quarter ended 30.06.2026. This is for the information and records of the Exchange, please. Thanking you. Yours faithfully, For City Online Services Limited Krishna Mohan Ramineni Whole-time Director& CFO (DIN: 01678152) Regd. Office : 701, 7th Floor, Aditya Trade Center, Ameerpet, Hyderabad - 500 038. www.cityonlines.com Phone : 040-67231900, 67231912, 66416882. CIN No. L72200AP1999PLC032114 GSTIN : (Telangana) 36AABCC2969E1ZQ B e ————ETAEE