Covance Softsol has enclosed copies of the newspaper advertisement titled ‘Notice of the 03rd annual general meeting, e-voting information and book closure of the company’. The newspaper advertisements published on 08.09.2026 in Business Standard (English) and Teluguprabha (Telugu). This is also available on the company’s website at www.covance.ai
The above information is a part of company’s filings submitted to BSE.