FCS Software Solutions: Board Meeting Outcome for Outcome Of The 226Th Meeting Of The Board Of Directors Of The Company Held On Wednesday 12Th November 2025 For Un-Audited Financial Results (Standalone And Consolidated) Of The Company For The Quarter And Half Year Ended On 30Th September 2025

In accordance with Regulation 30 and 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 this is to intimate that the Board of Directors in its 226th Meeting held today i.e. Wednesday 12th November 2025 at Corporate Office at FCS House Plot No. 83 NSEZ Noida Dadri Road Phase II Gautam Buddha Nagar Noida- 201305 (U.P.) considered and approved the following business: 1. Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended on 30th September 2025 as per IND-AS Rules of Company (Indian Accounting Standard) Rules 2015 together with Statement of Assets and Liabilities and Cash Flow Statement.The Unaudited Financial Results duly approved by the Board of Directors of the Company in their meeting held today i.e. November 12 2025 together with Limited review report is enclosed herewith.