Capricorn Systems Global Solutions Limited Press Release May 29 2025

Sub: Outcome of the Board Meeting- Audited Financial Results for the 4th Quarter and Financial Year ended 31st March, 2025. Financial Year ended 31 st March, 2025. Ref: Intimation under SEBI (Listing Obligation and Disclosure Requirements) regulations, 2015 We hereby inform you that the Meeting of Board of Directors of the Company was held Today viz., Thursday, 29 thof May, 2025 at registered offi