FCS SOFTWARE SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 and Regulation 33 of SEBI (LODR) Regulation, 2015 notice is hereby given that the meeting of the Board of Directors of the Company will be held on Tuesday, November 07, 2023, inter alia, to consider, approve the following items:- 1. Unaudited Financial Results of the Company for the quarter and half year ended on September 30, 2023, as per IND-AS Rules of Company (Indian Accounting Standard) Rules, 2015. 2. To consider and approve the appointment of Mr. Narendra Prasad Sah as Chief Financial Officer, (Key Managerial Personnel). 3. Any other matter with due permission of chairman.