Board Meetings - Covance Softsol Ltd.

The latest board meeting for Covance Softsol Ltd. took place on 22 Aug 2025, for the purpose of Others

Ex-date	Purpose	Notes
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	-