Syschem India informs about board meeting

Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Syschem India has informed that a meeting of the Board of Directors of the company is scheduled to be held on Monday that is 02nd of February, 2026 at 11:00 am at the Corporate Office of the Company at SCO-825, Manimajra, Chandigarh, in to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ending December 31, 2025, along with the Limited Review Report of the Statutory Auditors thereon and any others business matters with the approval of Chairperson. The Board may consider any other matter with the permission of chair. Further, as informed earlier, pursuant to the Company’s Code of Conduct for Prohibition of Insider Trading, the Trading Window for dealing in securities of the Company has been closed for all designated persons and their immediate relatives from January 1, 2026, and shall remain closed till 48 hours after the declaration of financial results. The intimation will be available on the website of the Company: https://www.syschem.in/ BSE: www.bseindia.com.

The above information is a part of company’s filings submitted to BSE.