Board Meetings - Covance Softsol Ltd.

The latest board meeting for Covance Softsol Ltd. took place on 25 Oct 2025, for the purpose of Quarterly Results

Ex-date	Purpose	Notes
25 Oct 2025	Quarterly Results	-
22 Aug 2025	Others	(Revised) Inter alia, to consider and approve 1. The Issue Price, Entitlement Ratio and other modalities related to the Rights Issue.
14 Aug 2025	Quarterly Results & Rights issue	-
28 May 2025	Audited Results	-
14 Feb 2025	Quarterly Results	-