FCS SOFTWARE SOLUTIONS LTD.

FCS Software Solutions Ltd has announced the closure of its trading window for all insiders, designated employees, directors, KMPs, and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code. The trading window will be shut from Wednesday, July 1, 2026, until 48 hours after the announcement of the un-audited financial results for the quarter ended June 30, 2026. The specific date for the board meeting to approve these results will be communicated separately. The company will also make this intimation available on its website.

FCS Software Solutions Ltd. announced that its Board of Directors, in a meeting held on May 28, 2026, approved the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31, 2026. The Board also approved the Annual Financial Statements for the same period. The filing includes the Auditor’s Report from SPMG & Company, Chartered Accountants, and a declaration from the Chief Financial Officer confirming an unmodified opinion on the annual financial results, as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The Board of Directors of 532666, in its 228th meeting held on May 28, 2026, approved the appointment of M/s. Vijay Kumar & Associates, Chartered Accountants (Firm Registration No. 027780N), as the Internal Auditor for the Financial Year 2026-27. This appointment was made based on the recommendation of the audit committee and is intended to ensure compliance with the Companies Act, 2013, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The firm, established in 2013, will conduct internal audits of the company's functions and activities.

FCS Software Solutions' Board of Directors, in its 228th meeting on May 28, 2026, approved the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31, 2026. The annual financial statements for FY26 were also approved. The company attached certified copies of the results, the auditor's report from SPMG & Company with an unmodified opinion, and a CFO's declaration confirming the unmodified opinion. A clarification on a SEBI circular for Large Companies was also provided.

FCS Software Solutions Ltd has scheduled a Board of Directors meeting on May 28, 2026, to consider and approve the audited financial results for the quarter and financial year ended March 31, 2026. The trading window, which was closed from April 1, 2026, will remain closed until May 30, 2026, for dealing in the company's shares by connected persons/designated persons/insiders.

FCS Software Solutions Ltd has announced the closure of the trading window for all insiders, designated employees, directors, KMPs, and designated persons (including their immediate relatives) under the SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will remain closed from Wednesday, April 01, 2026 till the end of 48 hours after the announcement/declaration of Audited Financial Results of the Company for the quarter and year ended on March 31, 2026. The date of the Board Meeting to consider and approve the Audited Financial Results will be intimated separately. This information is also available on the Company's website.

FCS Software Solutions Ltd. has updated its Related Party Transaction Policy in accordance with Regulation 30 and 23 of the SEBI (LODR) Regulations, 2015. The updates were approved in the 227th Board Meeting held on Monday, 09 February, 2026, at the corporate office in Noida. The amended policy has been uploaded on the company's website. This update is part of the company's ongoing efforts to ensure transparency, fairness, and compliance with applicable laws and regulations.

FCS Software Solutions Ltd. announced the financial results for the quarter ended on 31st December, 2026, in its 227th Board of Directors meeting. The company reported an increase in gratuity liability by ₹ 120.55 lakhs due to the implementation of new Labour Codes. The meeting also approved the un-audited financial results (Standalone and Consolidated) as per IND-AS Rules of Company.

FCS Software Solutions Ltd has announced its unaudited financial results for the quarter ended on 31st December, 2026. The company's profit before tax stands at INR 2,536.72 lakhs, representing a significant increase of 600.87% from the same period last year. The results have been reviewed by the Audit Committee and approved by the Board of Directors. The company has also disclosed an incremental impact of INR 120.55 lakhs due to the recent changes in the Labour Codes.

FCS Software Solutions Ltd has announced that its Board of Directors will meet on February 9, 2026, to consider and approve the unaudited financial results for the quarter ended December 31, 2025. The meeting will be conducted as per the IND-AS Rules of the Company under Indian Accounting Standard Rules, 2015. In addition, the Board will discuss any other matter with the permission of the chairman. The trading window for all connected persons, designated persons, insiders, and their immediate relatives will remain closed from January 1, 2026, till 48 hours after the public announcement/declaration of the unaudited financial results. This closure applies to individuals specified in the Company’s Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons, which is framed in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time.