FOURTH GENERATION INFORMATION SYSTEMS LTD. - Board Meeting Outcome for Outcome Of Board Meeting Dated 14Th November 2022

With reference to the above stated subject, we bring to your kind notice that the Board of Directors of the Company at their meeting held on 14th November 2022, inter-alia, approved the following: 1. Un-Audited Standalone Financial Results for the Quarter and Half year ended 30th September 2022 2. Limited Review Report on Standalone Financial Results for the Quarter and Half year ended 30th September 2022 issued by Statutory Auditors of the Company M/s. NSVR & Associates LLP The meeting commenced at 05:00 P.M. and concluded at 05:45 P.M.