Systematix Corporate Services Ltd Share Price

We hereby inform that the Board of Directors of the Company has at its meeting held today i.e. on Thursday November 12 2026 at The Capital A Wing 6th Floor No. 603- 606 Plot No. C-70 G Block Bandra-Kurla Complex Bandra (East) Mumbai - 400051 inter alia: 1. Approved standalone and consolidated un-audited financial results for the quarter and half year ended September 30 2026 along with the Limited Review Report. 2. Approved extension of timeline for utilisation of the unutilised proceeds of the Preferential Issue towards the objects of the Issue for another period of 12 months i.e. upto November 12 2027.

We hereby inform that the Board of Directors of the Company has at its meeting held today i.e. on Thursday November 12 2026 inter alia approved standalone and consolidated un-audited financial results for the quarter and half year ended September 30 2026.

We hereby inform that the Board of Directors of the Company has at its meeting held today i.e. on Thursday November 12 2026 inter alia.: 1. Approved extension of timeline for utilisation of the unutilised proceeds of the Preferential Issue towards the objects of the issue for another period of 12 months i.e. upto November 12 2027.

Systematix Group Presentation_Q2 FY27 & H1 FY27

Press Release on the un-audited financial results for the quarter and half-year ended September 30 2026.

Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 for grant of ESOPS.