Board Meeting Announcement for Systematix Corporate Services Ltd - Jul 28, 2025

Systematix Corporate Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2025 inter alia to consider and approve 1. The standalone & consolidated un-audited financial results of the Company for the quarter ended June 30 2025. 2. The Systematix Employee Stock Option Scheme 2025 in terms of Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations 2021.