FCS Software Solutions Ltd

In accordance with Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 this is to intimate that the Board of Directors in its 212th Meeting held today i.e. Tuesday August 08 2023 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 of the Company for the quarter ended on June 30 2023 as per IND-AS Rules of Company (Indian Accounting Standard) Rules 2015.The meeting was commenced at 4:00 PM and concluded at 6:45 P.M.