BSECorp. Action21 Aug 2026 · 21 Aug 2026, 05:39 pm

INTIMATION REGARDING BOOK CLOSURE.

Cityon Systems (India) Ltd · 780013

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Cityon Systems (India) Ltd has announced the book closure for its 22nd Annual General Meeting, scheduled to be held on September 18, 2026. The register of members and share transfer registers will be closed from September 11 to September 18, 2026.

Analysis Scores

Earnings Impact5/10

Growth Catalyst2/10

Governance Concern1/10

Regulatory Risk1/10

Balance Sheet Risk1/10

Liquidity Impact8/10

Market Sentiment5/10

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Cityon Systems (India) Ltd - 780013 - INTIMATION REGARDING BOOK CLOSURE.

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Date: 21.08.2026 The Deputy General Manager, Department of Corporate Services, BSE LIMITED Dalal Street, Mumbai– 400001 Reg.: CITYON SYSTEMS (INDIA) LTD. (SCRIP CODE- 780013) SUB.: INTIMATION ABOUT THE BOOK CLOSURE OF THE COMPANY Dear Sir/Madam, Pursuant to Regulation 42 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that Register of Members and Share Transfer Registers of the Company shall remain closed from Friday, 11th September, 2026 to Friday 18th September, 2026 (both days inclusive) in connection with the 22nd Annual General Meeting of the Company scheduled to be held on Friday, 18th September, 2026. The Notice of the 22nd Annual General Meeting of the Company, containing the details of the Book Closure, is available on the Company’s website at https://www.cityonsystems.co.in/notice of 22nd AGM This is for your kind information and record. FOR CITYON SYSTEMS (INDIA) LTD. RADHIKA JHUNJHUNWALA (COMPANY SECRETARY) (M. No.: A38550)