ERP Soft Systems Ltd — Board Meeting, 06-05-2026: Board Meeting

ERP SOFT SYSTEMS LIMITED

(CIN:L67120TN1994PLC029563)

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Registered Office : 10A, Tranquill Nest, Kamakoti Nagar, 3rd main road,

Pallikaranai - 600100,India Ph:+91 73388 55022

Mail Id : info@erpsoft.com. www.erpsoft.com

To, Date: 06.05.2026

BSE Limited,

P.J. Towers, Dalal Street,

Mumbai-400001

Dear Sir/Madam,

Sub: Intimation of Board meeting to be held on 15.05.2026

Unit: ERP Soft Systems Limited (Scrip Code: 530909)

With reference to the subject cited, this is to inform the Exchange that the meeting of the Board of Directors

of ERP Soft Systems Limited will be held on Friday, 15.05.2026, at the registered office of the Company at

10A Trankquill Nest, Kamakoti Nagar, 3rd Main Road, Pallikaranai, Kancheepuram, Chennai-600100,

Tamil Nadu to consider the following:

1. Audited financial results (Standalone and Consolidated) along with Auditors Report for the quarter

and year ended 31.03.2026.

2. Any other business with the permission of the Chair.

This is for the information and records of the Exchange, please.

Thanking you.

Yours sincerely,

For ERP Soft Systems Limited

K. Parvathi Reddy

Managing Director

(DIN: 00827258)

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