Fcs Software Solutions has informed that Brijesh Singh Bhadauriya (DIN: 00489983) vide letter dated 20th January, 2025 has tendered his resignation as Non Executive Independent Director of the Company, with effect from closing of business hours on January 20, 2025 along with his membership in various committees, where he is a member or chairman of committees. The resignation letter along with the reason as indicated is enclosed. Brijesh Singh Bhadauriya (DIN: 00489983) have also confirmed that there are no other material reasons for his resignation other than those mentioned in his resignation letter. The details required in terms of Regulation 30 read with Schedule III - Para A(7B) of Part A of the Listing Regulations and SEBI Circulars issued in this regard, are given in Annexure - I. The letter of resignation received from Brijesh Singh Bhadauriya is enclosed as Annexure - II.
The above information is a part of company’s filings submitted to BSE.
