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FCS Software Solutions Ltd

Board Meeting Outcome for Outcome Of 215Th Meeting Of The Board Of Directors Of The Company Held On Wednesday 29Th November2023.

07:46 PM, 29th Nov 2023

We wish to inform that the Board of Directors of FCS Software Solutions Limited (the Company ) has today i.e. November 29 2023 considered and approved revision in terms of its investment of 7916338 0.1% Non-Cumulative Non- Convertible Redeemable Preference Shares of Rs.10/- each in M/s Bloom Healthcare And Hospitality Management Private Limited to 7916338 0.1% Non-Cumulative Convertible Redeemable Preference Shares of Rs.10/- each.The detailed disclosures as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD- 1/P/CIR/2023/123 dated July 13 2023 is enclosed as Annexure I

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