ERP SOFT SYSTEMS LTD.

ERP Soft Systems Ltd. has announced the closure of its trading window for designated persons, their immediate relatives, and connected persons. The closure, effective from October 1, 2026, is in compliance with the Company’s Code of Conduct for Prevention of Insider Trading under SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will remain closed until 48 hours after the declaration of the un-audited standalone and consolidated financial results for the quarter and half-year ended September 30, 2026. A Board Meeting will be scheduled to consider and approve these results, with a separate intimation to the Stock Exchange.

ERP Soft Systems Ltd has announced its 32nd Annual General Meeting (AGM) for the Financial Year 2025-26. The meeting is scheduled to be held on Tuesday, September 29, 2026, at 10:00 a.m. via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The cut-off date for determining eligibility to attend the AGM is Tuesday, September 22, 2026. The company has also submitted its Annual Report for FY 2025-26 along with the Notice of the AGM, in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report details the Board of Directors, Chief Financial Officer, Company Secretary, Registered Office, and various auditors.

ERP Soft Systems Ltd has announced the 32nd Annual General Meeting (AGM) for the Financial Year 2025-26, scheduled for September 29, 2026, at 10:00 a.m. The meeting will be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The cut-off date for determining eligibility to attend the AGM is September 22, 2026. The company has also submitted its Annual Report for FY 2025-26 along with the AGM notice, in compliance with SEBI regulations. The filing provides details of the Board of Directors, CFO, Company Secretary, auditors, bankers, and various committees including Audit, Nomination & Remuneration, Stakeholder Relationship, and Independent Directors Committee.

ERP Soft Systems Limited announced a change in its board composition following a meeting on September 5, 2026. Mr. Rathnakara Reddy Avileli resigned as an Independent Director due to personal reasons. Concurrently, Mr. Kameswara Rao Anapu was appointed as an Additional Director in the category of Non-Executive (Independent) Director for a term of five years, subject to shareholder approval. The board also approved the Directors' Report for FY 2025-26 and the notice for the 32nd Annual General Meeting, scheduled for September 29, 2026, to be held via video conference.

ERP Soft Systems Limited held a Board Meeting on September 5, 2026. The board accepted the resignation of Mr. Rathnakara Reddy Avileli as Independent Director due to personal reasons. Mr. Kameswara Rao Anapu was appointed as an Additional Director (Non-Executive, Independent) for a five-year term, subject to member approval. The Directors' Report for FY 2025-26 and the notice for the 32nd Annual General Meeting (AGM) were also approved. The AGM is scheduled for September 29, 2026, to be held via Video Conference or OAVM.

ERP Soft Systems Limited announced a change in its board of directors following a meeting on August 14, 2026. Ms. Duvvuru Sarojanamma resigned from her position as Non-Executive Director due to personal reasons, effective the same date. Concurrently, Mr. Duvvuru Venkata Sivakumar Reddy was appointed as an Additional Director in a non-executive capacity, subject to shareholder approval. Mr. Reddy is a Chartered Accountant with extensive experience in finance and management. The board also reviewed and approved the un-audited financial results for the quarter ended June 30, 2026.

ERP Soft Systems Limited announced its un-audited financial results for the quarter ended June 30, 2026. The Board of Directors met on August 14, 2026, to approve the standalone and consolidated results along with the limited review report. The meeting also noted the resignation of Ms. Duvvuru Sarojanamma as Non-Executive Director and the appointment of Mr. Duvvuru Venkata Sivakumar Reddy as an Additional Non-Executive Director, subject to shareholder approval. Mr. Reddy is a Chartered Accountant with extensive experience and is related to the Managing Director.

ERP Soft Systems Ltd has announced that its Board of Directors will convene on August 14, 2026, to approve the un-audited financial results for the quarter ended June 30, 2026. The meeting will cover both standalone and consolidated results, along with the limited review report. Additionally, the company has informed about the closure of the trading window for dealing in its securities, effective from July 1, 2026, until 48 hours after the declaration of the financial results. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's code of conduct, affecting all connected persons, directors, and their immediate relatives.

ERP Soft Systems Ltd has announced the closure of its trading window for the quarter ended June 30, 2026. This measure, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, restricts trading in the company's securities by designated persons, their immediate relatives, and connected individuals. The closure will be effective from July 1, 2026, and will remain in effect until 48 hours after the declaration of the standalone and consolidated unaudited financial results for the specified quarter. A board meeting will be convened to approve these financial results, with a separate intimation to be sent to the stock exchange regarding the meeting notice.

ERP Soft Systems Ltd has appointed M/s. M G S Reddy & Co. as Internal Auditors and M/s. S. S. Reddy & Associates as Secretarial Auditor for the financial year 2026-27, based on the recommendation of the Audit Committee. The appointments were approved at the Board of Directors meeting held on May 15, 2026. The board also approved the audited financial results for the quarter and financial year ended March 31, 2026.