FCS SOFTWARE SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, We wish to inform that the meeting of Board of Directors of the company is scheduled to be held on Friday, August 12, 2022, Inter alia, to consider the Un-audited Financial Results of the Company for the quarter ended on June 30, 2022, and any other matter with due permission of Chairman. Further, as per Company's Code of Conduct for prevention of insider Trading, the Trading window for dealing in securities of the company is closed for all Directors, Key Managerial Personnel's and Designated persons from 1st July, 2022 and shall remain closed till the expiry of 48 hours after the announcement of financial results of the Company for quarter ended 30th June, 2022.