Copy of Newspaper Publication

PR@STARM Power Redefined Prostarm/Secretarial/2026-27/57 September 01, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G, Dalal Street, Mumbai – 400 001 Bandra Kurla Complex, Bandra (E), Mumbai – 400 051 Scrip Code: 544410 Scrip Symbol: PROSTARM Sub: Newspaper Advertisement - Corrigendum to the Notice of the 19th Annual General Meeting Ref: Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements Regulations), 2015 (the “SEBI Listing Regulations”) Dear Sir/Madam, Pursuant to Regulation 47 of the SEBI Listing Regulations, please find attached the published “Corrigendum to the Notice of the 19th Annual General Meeting dated August 12, 2026” in the Newspaper regarding completion of the dispatch of the Corrigendum to the Notice of the 19th Annual General Meeting to the shareholders. The aforesaid Newspaper Advertisements were published today in Financial Express (in English) and Mumbai Lakshadeep (in Marathi) and are also available on the website of the Company at www.prostarm.com. Kindly take the above information on record. Thanking you, For Prostarm Info Systems Limited Sachin Gupta Company Secretary and Compliance officer Membership No: F12500 Encl: As above PROSTARM INFO SYSTEMS LIMITED Registered Office : Contact Us: f) Plot No. EL 79, Electronic Zone, TTC, MIDC, '9 022-45280500 CIN No: L31900MH2008PLC368540 Mahape, Navi Mumbai, Thane - 400 710, sales@prostarm.com GST No: 27 AAECP6991NlZK Maharashtra, India. @) www.prostarm.com 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 _§Jidma, {X. 01 gßQ>|~a>, 2026 _w§~B© bjXrn 3 amoO dmMm amoO dmMm X¡."_w§~B© bjXrn' CAPRI X¡."_w§~B© bjXrn' LOANS H°$àr ½bmo~b H°${nQ>b {b{_Q>oS> grAm`EZ… Eb65921E_EM1994nrEbgr173469 Zm|XUrH¥$V H$m`m©b`: 502, Q>m°da E, no{ZÝgwbm {~PZog nmH©$, goZmnVr ~mnQ> _mJ©, bmoAa nai, LLOYDS ENGINEERING WORKS LIMITED nesco _w§~B©-400013. Xya.H«$.: 91 22 43548200; \°$Šg: 91 22 40888160 Public Notice Registered Office: Plot No. A-5/5, MIDC Industrial Area, Murbad, Thane 421 401 ^m¡{VHB© $_ eob: s ge ©Àc `re mt a hr ñia Vl m@ §Vac Uap {r dig Zlo §Ëb `a l. nin o~ Xg mImBQ b>: w Hw $aw Ê`.c ma gp mr Ril >ro a {dns e.i ofn qdS>mo Notice is hereby given that legal documents, agreements Corporate Office: A-2, Madhu Estate, 2nd Floor, Pandurang Budhkar Marg, ZoñH$mo {b{_Qo>S> and Share certificate No.17 dated 18th June 1989 Distinctive Lower Parel, Mumbai 400013 go~rMo n[anÌH$ H«$.EMAmo/38/13/11(2)2026-E_Am`AmaEgS>r-nrAmoS>r/Am`/3750/2026 {XZm§H$ 30 Nos. From 081 to 085 AND Share Certificate No.18 dated Contact person: Rahima Shaikh, Company Secretary and Compliance Officer grAm`EZ : L68100MH1946PLC004886 OmZodmar, 2026 amoOr Zwgma gd© ^mJYmaH$m§Zm `oWo H$i{dÊ`mV `oVo H$s, 1 E{àb, 2019 amoOrÀ`m A§{V_ _wXVrnydu 18th June 1989 Distinctive Nos. From 086 to 090 of Versova Registered Office Telephone: +91-2524-222271 | Corporate Office Telephone: +91-22-6291 8111 Zmo¨XUrH¥$V H$m`m©b` : ZoñH$mo go¨Q>a, n{íM_ ÐwVJVr _hm_mJ©, JmoaoJmd (nyd©), _w§~B© - 400 063. _yiV… XmIb Ho$boë`m na§Vw H$mJXnÌo/à{H«$`oVrb ÌwQ>t_wio ZmH$maë`m Joboë`m, naV Ho$ë`m Joboë`m qH$dm Ë`m§Mr Denzil Co-operative Housing Society Ltd. Flat Number A-303 E-mail id: infoengg@lloyds.in | Website: www.lloydsengg.in _mo~m. : +91 9137500282 B©-_ob : companysecretary@nesco.in do~gmBQ> : www.nesco.in XIb Z KoVboë`m hñVm§VaU S>rS>Mr nwZbm©Jy H$aÊ`mgmR>r 5 \o$~«wdmar, 2026 Vo 4 \o$~«wdmar, 2027 `m H$mbmdYrgmR>r & A-304 situated at Denzil, Cross Road #3, Lokhandwala EH$ {deof qdS>mo CKS>Ê`mV Ambr Amho. Complex, Andheri (W), Mumbai-400 053, in the name of Mr. FOR THE ATTENTION OF THE HOLDERS OF PARTLY PAID-UP EQUITY SHARES gmd©O{ZH$ gyMZm darbà_mUo ^m¡{VH$ hñVm§VaU H$amam§Mo H$moUVohr nwZb}IZ, H§$nZrÀ`m a{OñQ´>ma Am{U hñVm§VaU EO§Q> - E_`yE\$Or Girish Motiram Gogia and Late Mr. Motiram Sukhramdas Gogia LAST AND FINAL REMINDER-CUM-FORFEITURE NOTICE-2 B§Q>mB_ B§{S>`m àm`ìhoQ> {b{_Q>oS> (nyduMr qbH$ B§Q>mB_ B§{S>`m àm`ìhoQ> {b{_Q>oS> åhUyZ AmoiIbo OmUmao) `m§Zm Ë`m§À`m have been reported lost/misplaced and an application has been gd© g§~§{YV 춺$s¨Zm d gd©gm‘mݶ OZVog ¶mÛmao gy{MV H$aʶmV ¶oVo H$s, ‘ogg© ZoñH$mo {b{‘Q>oS> ¶m§À¶m nÎ`mda nmR>dVm `oB©b: gr101, Eå~ñgr 247, Eb. ~r. Eg. _mJ©, {dH«$moir (npíM_), _w§~B©-400083 qH$dm 04 m dua pd lie c ab ty e G shir ais reh cM eo rtt ii fir ca am te G s o ag ni da ato g rt eh ee m s eo nc ti se .ty for the issue of MS ot na dr at y d , Sat ee p tf eo mr bP ea ry 0m 7,e 2n 0t 2: 6 TL ua e [Showing first 8,000 characters — download PDF for full document]