Unaudited standalone and Consolidated financial results for the 01st quarter ended June 30, 2026

Covance August 14, 2026 The Manager The Department of Corporate Services BSE Limited 25th Floor, P. J. Towers, Dalal Street, Mumbai-400 001 Scrip Code No. 544361 - COVANCE SOFTSOL LIMITED Dear Sirs Sub: Outcome of Board Meeting held on 14th August 2026 - Regulations 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulations 30 and 33 and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at its meeting held today, i.e., Friday, August 14, 2026, inter alia, considered and approved the following matters: 1. The Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026, as recommended by the Audit Committee, together with the Limited Review Report of the Statutory Auditors, in compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. The Board’s Report of the Company for the financial year 2025–2026. 3. The 3rd Annual General Meeting (AGM) of the Company will be held on Wednesday, September 30, 2026, at 11:30 A.M through VC/OAVM. 4. The Register of Members and Share Transfer Books of the Company shall remain closed from September 24, 2026 to September 30, 2026 (both days inclusive), for the purpose of the AGM, in accordance with Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 5. Appointment of M/s. B S S & Associates, Company Secretaries, as the Scrutinizer for the 3rd Annual General Meeting of the Company and KFin Technologies Limited for providing e-voting and video conferencing facilities for the AGM. The above information is also available on the website of the Company, i.e., www.covance.ai. The meeting of the Board of Directors commenced at 3:45 P.M and concluded at 4.40 P.M Thanking you & Yours faithfully For Covance Softsol Limited Chandana Konduru Company Secretary & Compliance Officer M. No. 75976 Encl. as above 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 'ovanee CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE MEETING OF THE BOARD OF DIRECTORS OF M/S.COVANCE SOFTSOL LIMITED HELD ON FRIDAY, 14TH AUGUST, 2026 AT 3.45 P.M. AT THE REGISTERED OFFICE OF THE COMPANY SITUATED AT PLOT NO. 4, INFOCITY, MADHAPUR, JUBILEE HILLS, SHAIKPET, HYDERABAD- 500081, TELANGANA, INDIA To approve the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026 “RESOLVED THAT pursuant to the provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and other applicable provisions, if any, the standalone and consolidated Unaudited Financial Results of the Company for the quarter ended 30th June, 2026, along with the Limited Review Report issued by the Statutory Auditors, and the certificate furnished by the Managing Director and CFO under Regulation 33(2)(a) of the SEBI LODR Regulations, 2015, as reviewed and recommended by the Audit Committee, be and are hereby approved and adopted by the Board. RESOLVED FURTHER THAT the aforesaid financial results be submitted in the prescribed format to BSE Limited under the signatures of Mr. Aravind Kumar Madala, Director of the Company, together with the Limited Review Report of the Statutory Auditors, and that an extract of these results be published in newspapers in the format prescribed, in compliance with the requirements of Regulations 33 and 47 of the SEBI LODR Regulations, 2015.” //Certified True Copy// For COVANCE SOFTSOL LIMITED Chandana Konduru Company Secretary and Compliance Officer M. No. 75976 COVANCE SOFTSOL LIMITED CIN: L62011TS2023PLC175979 Registered Office: Plot No. 4, Infocity, Madhapur, Jubilee Hills, Shaikpet, Hyderabad-500033, Telangana, India. Email: cs@covance.ai | Website: www.covance.ai | Tel. No.: +91 40 42568500 | Fax No.: +91 40 42568600 B r a - 2 5 4 5 4 1 8 PAVULURI & Co. CHARTERED ACCOUNTANTS Plot No.48, Flat No.301, MICASA, Phase -1, Kavuri Hills, Hyderabad - 500 033. Ph : 040-2970 2638 / 2639 Email : mail@pavuluriandco.com We did not review the interim financial information of the wholly owned subsidiary Softsol Resources Inc included in the consolidated unaudited financial results, whose interim financial information reflect total revenues of Rs 17.43 crores for the quarter ended June 30, 2026 total net profit aftertax of Rs 6.37 crores for the quarter ended June 30, 2026 and total comprehensive income of Rs 25.71 crores for the quarter ended June 30, 2026, as considered in the statement. This interim financial information have been reviewed by the management whose results have been furnished to us by the Management and our conclusion on the Statement, in so far as it relates to the amounts and disclosures included in respect of this subsidiary, is based solely on these results provided by the management and the procedures performed by us as stated in paragraph 3 above. Our conclusion on the Statement is not modified in respect of our reliance on the interim financial information certified by the Management. For Pavuluri & Co Chartered Accountants FRN :012194s / O^/Firm Reg.NoV? *( 012194S l* CA.NTRajesn Q\ Hyderabad . Partner Z dA<P M.No: 223169 Place : Hyderabad UDIN # 26223169GUOORY9466 Date : 14/08/2026 Flat No : 301, Block C, Green City Towers, Green City Township, Near Export Apparel Park, Visakhapatnam - 530049. Branches: D.No.54-20/7-lB, Plot No.10, Road No.2, Kanakadurga Gazzetted Officers colony, Gurunank Nagar, Vijayawada-520007. Ph: 0866-2545418 . 1 7