FCS Software Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2026 ,inter alia, to consider and approve Intimation of Board ....

CIN: L72100DL1993PLC179154 FCS/STX/2026 July 21,2026 The Department of Corporate Services National Stock Exchange of India Limited The Bombay Stock Exchange Limited Exchange Plaza, Plot No. C/1, G Block, 27t Floor, P.J. Tower, Dalal Street, Bandra Kurla Complex, Bandra (E), Mumbai-400 001 Mumbai-400 051 Di Requi ) Regulati 2015 (. led fi < fime) Dear Sir/Madam, Pursuant to Regulation 29 of SEBI (LODR) Regulation, 2015 notice is hereby given that the meeting of the Board of Directors of the Company will be held on Saturday, July 25, 2026, inter alia, to consider, approve following agenda items:- 1. Unaudited Financial Results of the Company for the quarter ended on June 30, 2026, as per IND—AS Rules of Company (Indian Accounting Standard) Rules, 2015. 2. Any other matter with due permission of chairman. In continuation to our intimation dated June 26, 2026 regarding the closure of Trading Window from July 1, 2026 till 48 hours after public announcement / declaration of Unaudited Financial Results of the Company for Quarter ended on June 30, 2026, we wish to inform you that the Trading Window will remain Closed till July 27, 2026 for dealing in shares of the Company for all connected persons/Designated Persons/ insiders, including their immediate relatives but not limited to the persons specified in Company’s Code of Conduct to Regulate, Monitor and ce Report Trading by Designated Persons (“Code of Conduct”) framed in accordance with the SEBI er (Prohibition of insider Trading) Regulations, 2015, as amended from time to time. te This is for your kind information and records. ( Thanking you, tiorm For FCS Sofwara Selons s B8 ns Lid. ia ve fi“ g}l:\ ompany Secretary @s (Company Secretary & Compliance Officer) s Membership No.: - A37147 ~ Regoffd : 2.05, 2nd Floor, Aggarwal ChFaCmbSe Sro fIVt,w 2a7r,e V Seoelru tSiaownasr kLeirm i Bt loe cd k , Vikes Marg, Shakerpur, Delhi 110 092 Tel: +91-011-42418371, www.fcsitd.com Corporats Office: Plot No E. m 8 a3 l, N idS :E iZ n, v eN so ti od ra s@ P Ih ca sis te d .i,c oNmo wwdeabs-i2t0e1:3-0 5w,w Twe kc:s 0t1t2d0.-c4o6m3 5900 Fax. 0120-4635841 Nolda Office: A-80, Sector-57, Noida-201301, India, Tel: 0120-3061100, Fax No-0120-3061111 Chandigarh Office: Plot -7, RajivP lGoat nNdoh.i 1CAh.aSnedctiogra-r7h3 ,T eNcohkrdoal-o2g0y1 3Pa0r1k , Kishan Garh Chandigarh-160101 Panchkula Office: Plot No.-11, HSIIDC Park. Sector-22, Panchkula, Faryana -134109 Gurugram Office: Piot No-54, EHTP, Sector-34, Gurugram-122004