FCS SOFTWARE SOLUTIONS LTD. - Outcome Of 217Th Meeting Of The Board Of Directors Of The Company Held On Friday, May 24,2024.

Pursuant to the provisions of Regulation 30 and other applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements ) Regulations, 2015 to considered and approved the following matters: 1. Audited Financial Results of the company for the quarter and financial year ended on 31st March,2024. 2. Annual Financial Statements of the company for the financial year ended on 31st March,2024.