Enclosed herewith Newspaper Publication in Financial Express and Vartman Pravah regarding the Notice of 2nd AGM of the Company and e-voting information

Date: 01st September, 2026 BSE Limited, Phiroze Jeejeebhoy Towers Dalal Street, Fort Mumbai - 400 001 BSE Scrip Code – 544855 Scrip Symbol – PRIMAINNO Subject: Newspaper Advertisement – Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III Part A Para A of the SEBI Listing Regulations, we enclose herewith copy of Newspaper Advertisement published in Financial Express and Vartman Pravah, today, i.e., 1st September, 2026, regarding Notice of the 2nd Annual General Meeting of the Company and e-voting information. The above information is also available on the website of the Company at www.primainnovation.in This is for your information and records. Thanking you, For Prima Innovation Limited Hetal M. Panchal Company Secretary and Compliance Officer Membership No.: A79795 Encl: A/a WWW.FINANCIALEXPRESS.COM TUESDAY,SEPTEMBER1,2026 FINANCIALEXPRESS BankofBaroda,RegionalStressedAssetRecovery Branch: MMWR, 6th floor, Baroda House, Behind Dewan Shopping Centre, SV Road, Jogeshwari(W) PROSTARM INFO SYSTEMS LIMITED Mumbai-400102E-mail:sarmmw@bankofbaroda.co.in CORRIGENDUM CIN:L31900MH2008PLC368540 Regd.Office:PlotNo.EL79,ElectronicZone,TTC,MIDC,Mahape, PleaserefertoourSALENOTICEFORSALEOFIMMOVABLEPROPERTIES NaviMumbai,Thane-400710,Maharashtra,India. TelNo.02245280500,E-Mail:investor@prostarm.com publishedinFinancialExpressandDainikPratahkalNewpaperson28-08-2026 Website:www.prostarm.com withrespecttoBorrowerM/sMayekar&Sons.Inthesaidnoticepleasereadthe CORRIGENDUMTOTHENOTICEOFANNUALGENERAL Date&TimeofE-Auctionas07-10-2026(14:00Hrsto18:00Hrs)&Property MEETINGDATEDAUGUST12,2026 InspectionDateas01-10-2026(11:00Hrsto15:00Hrs).Remainingdetails ProstarmInfoSystemsLimited(the“Company”)hadissuedtheNoticeofthe AnnualGeneralMeeting(“AGMNotice”)datedAugust12,2026,totheMembers shallbeunchanged. oftheCompany,seekingtheirapprovalonthematterssetouttherein. Sd/- TheCompanyherebyinformstheMembersthataCorrigendumtotheAGM Date:31.08.2026 AuthorizedOfficer NoticehasbeenissuedonAugust31,2026,toincorporatecertainrevisions, clarificationsandconsequentialchangesinthedisclosurescontainedintheAGM Place:Mumbai BankOfBaroda NoticeandtheExplanatoryStatementthereto. TheCorrigendumhasbeensenttotheMembersbyelectronicmeanstothose Memberswhosee-mailaddresseswereregisteredwiththeCompany/Registrar andShareTransferAgent(“RTA”)orwiththeirrespectiveDepositoryParticipants (“DPs”)andmadeavailabletotheCompany/RTAbytherespectiveDPs,as applicable. TheCorrigendumshallformanintegralpartoftheAGMNoticeandtheExplanatory Statementtheretoandshallbereadinconjunctionwithandaspartthereof. TheMembersarerequestedtonotethat,exceptfortherevisions,modifications andclarificationsspecificallystatedintheCorrigendum,allothercontentsofthe AGMNoticeandtheExplanatoryStatementtheretoshallremainunchanged. TheCorrigendumtotheAGMNoticeisalsoavailableonthewebsiteofthe Companyatwww.prostarm.comandonthewebsitesoftheStockExchanges where the Equity Shares of the Company are listed, i.e., BSE Limited and NationalStockExchangeofIndiaLimited,aswellasonthewebsiteoftheRTA atKFinTechnologiesLimited. Membersarerequestedtotakenoteoftheaforesaidchangeswhileconsidering theresolutionsproposedforapprovalattheAGM. ByOrderoftheBoardofDirectors ForProstarmInfoSystemsLimited Sd/- SachinGupta Place:NaviMumbai CompanySecretary Date:August31,2026 MembershipNo:F12500 U.P.PowerCorporationLimited (Govt.ofUttarPradeshUndertaking) PowerManagementCell SLDCCampus,VibhutiKhand-II, GomtiNagar,Lucknow-226010 e-mail:ce.pmc@uppel.org TenderSpecificationNo.38/UPPCL/PMC/2026 Dated31.08.2026 OnlinetendersareinvitedinTwo(2)Parts(Part-I: DocumentaryevidenceinsupportofBidQualifying Criteria & Technical Qualification and Part-II: The price Bid containing 'Schedule of Prices) for engagementoffirmforLoad/DemandForecasting, ProcurementofPowerPurchaseCostOptimization ServiceandEnergyPortfolioManagementService for2years. Thedetailedtenderdocumentcanbedownloadedfrom NICPortalhttps://etenderup.nic.infrom31.08.2026 LastDateofSubmission:30.09.2026(17:00Hrs) CostofBidDocument:Rs.10,000.00+18%GST (Non-refundable) BidSecurity(EMD):Rs.10.0Lakhsonly Sd/- CHIEFENGINEER(PowerManagementCell) UTTARPRADESHPOWERCORPORATIONLIMITED, UPSLDCCampus,VibutiKhand,Phase-II,GomtiNagar, Lucknow-226010(UP), E-MAIL:ce.pmc@uppcl.org ÀfÔ£¹ff14þ.Àf./´ffIYfd»f./þ.Àf./2026,dQ³ffÔIY31/08/2026 45◊Ì 49‰WνfiÌ ¬U<⁄ <÷Î.20/08/2026fiÎ flÎ…ı AS PER DOCUMENT- AS PER DOCUMENT- CHANGE OF NAME CHANGE OF NAME Ïfl‹˘À ¥-‹÷ÿÎfi Á_⁄_Ï‘÷ ’˛ë˘/ŒÏfl›Îÿ˘fiÎ Ï¿VÁ΋Î_, ÁP›˘ YASHWANT YASHWANT evoting@nsdl.com ’fl ¥‹ı¥· ‹˘¿·Ì ¿ı »ı ±◊‰Î 022-4886 7000 ’fl CHAUHAN CHAUHAN OLD NAME: OLD NAME: ¿˘· ¿flÌ Â¿ı »ı. ADDRESS : ADDRESS : NARANDAS MADHABHAI MANGELA ALKABEN NARANDAS MANGELA ⁄˘ÕÛ ±˘Œ ÏÕflı@ÀÁ˝fiÎ ±ÎÿıÂ◊Ì H.NO.3243/16 H.NO.3243/16 NEW NAME: NEW NAME: ’˛Î¥‹Î ¥fi˘‰ Áı Ëfi Ì/ -Ï·Ï‹ÀıÕ ‰÷Ì FLAT NO.C-1/208 FLAT NO.C-1/208 NARAN MADHABHAI MANGELA ALKA PRALHAD AMBHIR Ëı÷· ’_«Î· YOGI HILLS, AMLI, YOGI HILLS, AMLI, ADDRESS: 6/214 , YOGESHWAR MANDIR ADDRESS: 6/214 , YOGESHWAR MANDIR ÷Îfl̬— 1 ÁMÀıQ⁄fl, 2026 ¿o’fiÌ ÁıøıÀflÌ ±fiı ±fi’ηfi ±Ï‘¿ÎflÌ SILVASSA -396230 SILVASSA -396230 ROAD, MANGELWAD, MOTI DAMAN - 396220 ROAD, MANGELWAD, MOTI DAMAN - 396220 V◊‚ — ‹_⁄¥ ‹ıQ⁄flÂÌ’ fi_. A79795 Owner, Publisher, Printer & Editor: Mukesh H. Gosavi, Printed at Vartman Pravah Offset Division :- 17-Sapphair Industrial Park, Dabhel, Nani Daman (U.T.), Publication Place : 92 Damanwada, Bhamti, Moti Daman, Daman (U.T.)