Systematix Corporate Services: Board Meeting Outcome for Outcome Of Board Meeting

We hereby inform that the Board of Directors of the Company has at its meeting held today i.e. on Friday August 07 2026 1. Approved standalone and consolidated un-audited financial results for the quarter ended June 30 2026 2. Approved Notice of 41st Annual General Meeting along with Directors Report Corporate Governance Report Management Discussion and Analysis Report and its Annexures thereof for the financial year ended March 31 2026 3. Approved to conduct the 41st Annual General Meeting on Tuesday September 22 2026 4. Approved Closure of the Register of Members from Wednesday September 16 2026 to Tuesday September 22 2026 for the purpose of AGM and Dividend 5. Re-appointed Mr. Nikhil Khandelwal (DIN: 00016387)as a Managing Director of the Company for the further period of three years w.e.f September 01 2026.