Copy of Newspaper Publication

FILATEX INDIA LIMITED GIN L17119DN199OPLC000091 FIL/SE/2026-27/27 September, 2026 National Stock Exchange of India Limited BSE Limited Listing Department Listing Department 5th Floor, Exchange Plaza, C-1, Block-G, 25th Floor, Pheroze Jeejeebhoy Towers Bandra-Kurla Complex, Bandra (E) Dalal Street, Mumbai-400 051 Mumbai - 400 001 Security Symbol: FILATEX Security Code: 526227 Sub: Newspaper Advertisement- 36th Annual General Meeting of the Company Dear Sir/Madam, Pursuant to the provisions of Regulations 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed copies of the newspaper advertisements published in "The Financial Express", Mumbai Edition in English language and in "Gujarat Mitra" Surat Edition in Gujarati language on 01.09.2026, in connection with ensuing 36th Annual General Meeting of the Company to be held on Tuesday, 22nd September, 2026 at 4.00 P.M. 1ST through Video Conferencing (VC)/Other Audio Visual Means (OAVM). You are requested to take the same on your records. Thanking You, Yours Faithfully, For FILATEX INDIA LIMITED RAMAN KUMAR JHA COMPANY SECRETARY Encl.: a/a CORPORATE OFFICE RECD. OFFICE & WORKS DAHEJ WORKS SURAT OFFICE 4th & 5th Floor, S. No. 274 Demni Road Plot No. 2/6A,Village Jolva Bhageria House, Ring Road, Office Block, Dadra' 396193 Dahej-2, Industrial Estate, GIDC Surat, Gujarat - 395002 Radisson Hotel, M.G. Road, U.T. of-Dadra & Nagar Haveli Dahej - Dist Bharuch, India New Delhi- 110030 India India Gujarat - 392130 India P: +91.261.4030000 P: +91.11.35477900 P: +91.260.2668343/8510 P: +91.11.26801105/06 F: +91.260.2668344 P: +91. 9099917201/02 E: filsurat@filatex.com E: fildelhi@filatex.com E: fildadra@filatex.com E: fildahej@filatex.com Website : www.fiiatex.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 tradingref.com