FOURTH GENERATION INFORMATION SYSTEMS LTD. - Board Meeting Outcome for Outcome Of Board Meeting Held On 13Th August 2024

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 Tuesday, 13th August 2024, inter-alia Considered and approved the Unaudited Standalone Financial Results of the Company for the Quarter ended on 30th June 2024. In this regard we enclose the following: 1. Unaudited Standalone Financial Results of the Company for the Quarter ended on 30th June 2024. 2. Limited Review Report of the Auditors on Unaudited Standalone Financial Results for the Quarter ended June 30, 2024