OUTCOME OF THE BOARD MEETING HELD ON 20.08.2026.

Date:20.08.2026 The Deputy General Manager, Department of Corporate Services, BSE LIMITED Dalal Street, Mumbai- 400001 Reg.: CITYON SYSTEMS (INDIA) LTD. (SCRIP CODE- 531272) Sub.: Outcome of the Board Meeting of the Company held on 20th August, 2026 Dear Sir/Madam, In reference to the aforesaid subject, pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, this is to inform you that the Board of Directors of the Company, in a duly Convened Board Meeting held on Thursday, 20th August 2026, at the registered office of the Company, has considered and approved the following business: • Approved the Board’s Report for the Financial Year ended on 31st March, 2026; • Approved the draft notice for the 22nd Annual General Meeting of the company scheduled to be held on Friday, 18th September 2026; • Approval for Closure of the Register of Members and Share Transfer Book from 11th September 2026 to 18th September 2026 for the Annual General Meeting of the Company; • Approved the appointment of PCS, Mr Vaibhav Agnihotri, Prop. of M/s. V. Agnihotri & Associates, as a Scrutinizer for conducting the voting process in connection with the resolution proposed at the Annual General Meeting. The meeting of the Board of Directors commenced at 03:15 P.M. and concluded at 04:15 P.M. Kindly take the above information on record. Thanking you, FOR CITYON SYSTEMS (INDIA) LIMITED RADHIKA JHUNJHUNWALA (COMPANY SECRETARY) (M. NO.: A38550)