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(12/11/2025 18:12)

FCS Software Sol.Ltd - Board Meeting Outcome for Outcome Of The 226Th Meeting Of The Board Of Directors Of The Company Held O

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: \r\n1. 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.\r\nThe 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.\r\n\r\n
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