FOURTH GENERATION INFORMATION SYSTEMS LTD. - Board Meeting Outcome for Outcome Of Board Meeting Held On 30Th May 2024

1. Considered and approved the Standalone Audited Financial Results of the Company for the Quarter and Financial Year ended on 31st March, 2024. 2. Considered the Independent Auditor's Report of the Statutory Auditors of the Company, NSVR & Associates LLP on the above Audited Financial Results, on Standalone basis. 3. Declaration that the Audit Reports issued by the Statutory Auditors on the Annual Financial Results for the year ended 31.03.2024 were with unmodified opinions. 4. Considered and approved the appointment of Ms. Neha Pamnani, Practicing Company Secretary as the Secretarial Auditor for the FY 23-24