Covance Softsol Board Meeting on November 10

Covance Softsol Limited has submitted a formal intimation to BSE Limited regarding an upcoming meeting of its Board of Directors.

The meeting is scheduled to be held on Tuesday, 10th November 2026 at the company's registered office located at Plot No. 4, Software Units Layout, Madhapur, Hyderabad - 500081, Telangana, India.

The primary agenda for the board meeting includes:

• To consider and take on record the unaudited Standalone Financial Results of the company for the second quarter and half year ended September 30, 2026.
• To consider and take on record the unaudited Consolidated Financial Results of the company for the second quarter and half year ended September 30, 2026.
• Any other business items with the permission of the Chair.

The communication was digitally signed by Chandana Konduru (Company Secretary & Compliance Officer, Membership No. 75976) on behalf of Covance Softsol Limited on November 5, 2026, at 14:08:34 IST.