We hereby inform that the Board of Directors of the Company has, at its meeting held today i.e. on Monday, July 28, 2025, inter alia: 1. Approved standalone and consolidated un-audited financial results for the quarter ended June 30, 2025 2.Approved Notice of 40th AGM along with Directors Report, Corporate Governance Report, Management Discussion and Analysis Report and its Annexures thereof for the financial year ended March 31, 2025 3.Approved to conduct the 40th AGM on Friday, September 19, 2025 4.The Register of Members will be closed from Saturday, September 13, 2025 to Friday, September 19, 2025 (both days inclusive) 5.Based on the recommendation of the Nomination and Remuneration Committee (i.e. Compensation Committee) and subject to the approval of the members of the Company, approved the 'Systematix Employee Stock Option Scheme (ESOP 2025)/(Scheme)