ERP Soft Systems: Board Meeting Outcome for Outcome Of Board Meeting Held On 10.02.2026 Under Regulations 30 And 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015.

Un-audited Financial Results (standalone and consolidated) along with Limited Review Report for the quarter ended 31.12.2025 and Appointment of Ms. Pooja Asopa as Company Secretary and Compliance Officer of the Company w.e.f. 10.02.2026.