FCS Software Solutions Ltd. — Regulatory Filings 2026

May 25, 2026

FCS The efficiency catalyst

CIN: L72100DL1993PLC179154

FCS/STX/2026

May 25, 2026

To,

The Department of Corporate Services
The Bombay Stock Exchange Limited
27th Floor, P.J. Tower, Dalal Street,
Mumbai-400 001

National Stock Exchange of India Limited
Exchange Plaza, Plot No. C/1, G Block,
Bandra Kurla Complex, Bandra (E),
Mumbai-400 051

Sub: Intimation of Board Meeting Scheduled to be held on Thursday, 28th May, 2026 pursuant to Regulation 29 and 33 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended from time to time) and Closure of Trading Window pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended from time to time).

Dear Sir/Madam,

Pursuant to Regulation 29 and 33 of SEBI (LODR) Regulation, 2015, as amended from time to time ("Listing Regulations") notice is hereby given that the meeting of the Board of Directors of the Company will be held on Thursday, 28th May, 2026, inter alia, to consider, approve following agenda items:-

1. Audited Financial Results of the Company for the quarter and Financial Year ended on March 31, 2026, as per IND—AS Rules of Company (Indian Accounting Standard) Rules, 2015.
2. Any other matter with due permission of chairman and Directors present.

In continuation to our intimation dated March 27, 2026 regarding the Closure of Trading Window from April 1, 2026 till 48 hours after public announcement / declaration of Audited Financial Results of the Company for Quarter ended on March 31, 2026, we wish to inform you that the Trading Window will remain Closed till May 30, 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 Report Trading by Designated Persons ("Code of Conduct") framed in accordance with the SEBI (Prohibition of insider Trading) Regulations, 2015, as amended from time to time.

This is for your kind information and records.

Thanking you,

For FCS Software Solutions Limited

FCS Software Solutions Ltd.
Deepti Singh
(Company Secretary)
Membership No.: A37147

Digitally signed
by DEEPTI SINGH
Date: 2026.05.25
16:12:29 +05'30'

FCS Software Solutions Limited

Regd. off : 205, 2nd Floor, Aggarwal Chamber N. 27, Veer Sawarker Block, Vikas Marg, Shakerpur, Delhi 110 092

Tel: +91-011-42418371, www.fcsld.com

Corporate Office: Plot No. 83, NSEZ, Nolda Phase II, Nolda-201305, Tel: 0120-4635900 Fax. 0120-4635941

Email Id: investors@fcsld.com website:- www.fcsld.com

Nolda Office: A-86, Sector-57, Nolda-201301, India, Tel: 0120-3061100, Fax No-0120-3061111

Plot No. 1A, Sector-73, Nolda-201301

Chandigarh Office: Plot -J-7, Rajiv Gandhi Chandgarh Technology Park, Kishan Garh Chandigarh-160101

Panchkula Office: Plot No.-11, HSI/DC Park, Sector-22, Panchkula, Haryana -134109

Gurugram Office: Plot No-54, EHTP, Sector-34, Gurugram-122004