ERP Soft Systems Limited has announced that its Board of Directors will convene on February 10, 2026, to review and consider the company's quarterly financial performance. The meeting represents a key milestone in the company's regulatory compliance and financial reporting schedule.

Meeting Details and Venue

The Board meeting is scheduled to take place at the company's registered office located at 10A Tranquill Nest, Kamakoti Nagar, 3rd Main Road, Pallikaranai, Kancheepuram, Chennai-600100, Tamil Nadu. The meeting will be held on Tuesday, February 10, 2026, as communicated to BSE Limited on February 5, 2026.

Key Agenda Items

The Board meeting will focus on two primary agenda items. The main business involves reviewing the company's quarterly financial performance for the period ended December 31, 2025. Additionally, the Board will address any other business matters that may arise with the Chair's permission.

The specific agenda includes:

• Un-audited financial results (Standalone and Consolidated) along with Limited Review Report for the quarter ended December 31, 2025
• Any other business with the permission of the Chair

Regulatory Compliance

The meeting announcement was formally communicated to BSE Limited as part of the company's regulatory obligations. ERP Soft Systems Limited, with scrip code 530909 and CIN L67120TN1994PLC029563, has fulfilled its disclosure requirements under Regulation 29.

Management Authorization

The meeting intimation was signed by K. Parvathi Reddy, Managing Director of ERP Soft Systems Limited, bearing DIN 00827258. The communication was digitally signed on February 5, 2026, at 17:42:45 +05'30', ensuring proper authentication and regulatory compliance.

The scheduled Board meeting represents ERP Soft Systems Limited's commitment to maintaining transparent financial reporting and adhering to stock exchange regulations for the benefit of its stakeholders and investors.

Erp Soft Systems Limited has announced a key leadership change with the resignation of its Company Secretary & Compliance Officer. The IT software company informed BSE Limited about this development in compliance with regulatory disclosure requirements.

Resignation Details

Ms. Shivangi Choudhry, who served as Company Secretary & Compliance Officer, submitted her resignation letter on December 29, 2025. The Board of Directors acknowledged her resignation during their meeting held on the same day. She has been relieved from her duties with effect from the closure of business hours on December 29, 2025.

Regulatory Compliance

The company has filed the necessary disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation was submitted to BSE Limited in accordance with SEBI Master Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024. The disclosure includes all required details about the cessation of the key managerial personnel.

Company Information

Erp Soft Systems Limited operates in the IT software sector and is listed on BSE with scrip code 530909. The resignation represents a change in the company's key managerial personnel structure, requiring immediate disclosure to the stock exchange as per regulatory norms. The company's Managing Director, Parvathi Reddy (DIN: 00827258), signed the official communication to the exchange.