Copy of Newspaper Publication

01.09.2026 The Manager T h e M a n a g e r Listing Department Listing Department National Stock Exchange of India Limited BSE Limited Bandra Kurla Complex, Bandra (East) Phiroze Jeejeebhoy Towers, Mumbai – 400 051 Dalal Street, Mumbai - 400 001. Symbol: JASH Scrip Code: 544402 Dear Sir, Sub.: Submission of copy of Newspaper Advertisement of Notice of the 52nd Annual General Meeting of the Company In compliance with the applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit copy of newspaper publication of the Notice of the 52nd Annual General Meeting of the Company to be held on Wednesday 23rd September, 2026 at 05:30 p.m. (IST) through Video Conferencing / Other Audio-Visual Means (VC/ OAVM) facility, published on 01.09.2026 in newspapers viz. Financial Express (in English)_Mumbai Edition and Choutha Sansar (in Hindi). You are kindly requested to take on record the above said information. Thanking You, Yours Faithfully, For JASH Engineering Limited Tushar Kharpade Company Secretary & Compliance Officer 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 SXfªf²ff³fe-Af¿MXf-ÀfeWXûSX-d½fdQVff dªf»ff ¸fa¦f»f½ffSX 1 dÀf°f¸¶fSXXXXXX 2026 dUôfd±fʹfûÔ IYû Afþ d¸f»fZÔ¦fZ »f`´fMXfg´f Àfed»fÔ¦f IYfSXÊUfBÊ ÀfZ IZY d»fE 25-25 WXþfSX ÷Y´fE WXÔ¦ff¸ff, 15 ÀfZ ª¹ffQf ·fû´ff»f,(d³f´fi)Ü ¸fb£¹f¸fÔÂfe OXfg.¸fûWX³f ¹fûþ³ff ¨f»ffBÊ þf SXWXe WX`Ü BÀfIZY AÔ°f¦fÊ°f IYÃff ¸fZÔ 25 WXþfSX ÷Y´f¹fZ IYe SXfdVf AÔ°fdSX°f IYe ·fû´ff»f,(d³f´fi)Ü SXWXUfÀfe B»ffIYûÔ ¸fZÔ ¹ffQU ´fiQZVf IZY »f¦f·f¦f 1 »ffJ 22 WXþfSX 12UeÔ IYe ´fSXeÃff ¸fZÔ ´fWX»fZ WXe ´fi¹ffÀf ¸fZÔ 75 þfE¦feÜ BÀf ´fiIYfSX dUôfd±fʹfûÔ IYû IbY»f ½¹ffUÀffd¹fIY ¦fd°fdUd²f¹fûÔ IZY dJ»ffRY ³f¦fSX dUôfd±fʹfûÔ IYû »f`´fMXfg´f JSXeQ³fZ IZY ´fid°fVf°f ¹ff CXÀfÀfZ Ad²fIY AÔIY 304 IYSXûOÞX 98 »ffJ 50 WXþfSX ÷Y´f¹fZ ÀfZ d³f¦f¸f IYe IYfSXÊUfBÊ Àfû¸fUfSX Àfb¶fWX 9 ¶fþZ d»fE 25-25 WXþfSX ÷Y´f¹fZ IYe SXfdVf ´fif~ IYSX³fZ Uf»fZ ´fi°¹fZIY ´ffÂf Ad²fIY IYe SXfdVf IYf AÔ°fSX¯f dIY¹ff þfE¦ffÜ ÀfZ VfbøY WXbBÊÜ SX¨f³ff ³f¦fSX ¸fZÔ þcÔ¶ff OXfÔÀf IYf AÔ°fSX¯f IYSXZÔ¦fZÜ dUôfd±fʹfûÔ IYû dUôf±feÊ IYû »f`´fMXfg´f JSXeQ³fZ IZY CX»»fZJ³fe¹f WX` dIY ´fiQZVf ÀfSXIYfSX IYe ¹fWX WXfCXÀf IYû Àfe»f dIY¹ff ¦f¹ff, þ¶fdIY ¹fWX SXfdVf 1 dÀf°fÔ¶fSX IYû IbYVff·ffDY d»fE 25 WXþfSX ÷Y´f¹fZ IYe ´fWX»f ´fiQZVf IZY ¸fZ²ffUe dUôfd±fʹfûÔ IYû CX¨¨f ÀfUʲf¸fÊ, ASXZSXf IYfg»fû³fe AüSX Jf³fc¦ffÔU ¸fZÔ NXfIYSXZ AÔ°fSXfÊ¿MÑXe¹f IY³UZÔVf³f ÀfZÔMXSX, ´fiû°ÀffWX³f SXfdVf ´fiQf³f IYe þf°fe WX`Ü dVfÃff IZY d»fE AfUV¹fIY dOXdþMX»f ²ffd¸fÊIY EUÔ ÀffÔÀIÈYd°fIY dUSXfÀf°f IYû ÀfÔSXdÃf°f IYSX Af³fZ Uf»fe ¨ffSX §fÔMXZ IZY ·fe°fSX 15 ÀfZ Ad²fIY ´fid°fâf³fûÔ ·fû´ff»f ¸fZÔ Af¹fûdþ°f »f`´fMXfg´f IiY¹f ÀfÔÀff²f³f CX´f»f¶²f IYSXf³fZ IZY Àff±f-Àff±f ´fid°f·ffVff»fe dUôfd±fʹfûÔ IYû IYû ¶fÔQ IYSXf¹ff ¦f¹ffÜ ASXZSXf IYfg»fû³fe ¸fZÔ IZY d»f¹fZ SXfdVf dU°fSX¯f IYf¹fÊIiY¸f IZY CX³WXZÔ Af²fbd³fIY °fIY³feIY ÀfZ þûOÞX³fZ IYe IYfSXÊUfBÊ IZY QüSXf³f QbIYf³fQfSXûÔ ³fZ dUSXû²f QüSXf³f ´fiQf³f IYe þfE¦feÜ ´fiQZVf °fIY³feIYe dVfÃff IYf ÀfÔ¶f»f dQVff ¸fZÔ ¸fWX°U´fc¯fÊ IYQ¸f WX`Ü »f`´fMXfg´f IZY ´fedPÞX¹fûÔ IYû AU¦f°f IYSXf³ff WX¸ffSXe ´fif±fd¸fIY°ff :¸fb£¹f¸fÔÂfe þ°ff¹ffÜ Af¹fÊ Àf¸ffþ ¸fÔdQSX IZY ´ffÀf ´fWXbÔ¨fe ÀfSXIYfSX õfSXf dUôfd±fʹfûÔ IYû ´fiQZVf ÀfSXIYfSX õfSXf ¹fûþ³ff ¸ff²¹f¸f ÀfZ dUôf±feÊ Afg³f»ffB³f A²¹f¹f³f, d³f¦f¸f IYe MXe¸f IYû QbIYf³fQfSXûÔ ³fZ §fZSX ´fiû°ÀffdWX°f IYSX³fZ AüSX CX³WXZÔ dOXdþMX»f °fIY³feIY IZY AÔ°f¦fÊ°f BÀf U¿fÊ ´fiQZVf IZY »f¦f·f¦f 1 dOXdþMX»f ´ffNXйf Àff¸f¦fie, BÊ-»fd³fÔʦf AüSX ·fû´ff»f,(d³f´fi)Ü ¸fb£¹f¸fÔÂfe ¸fb£¹f¸fÔÂfe OXfg. ¹ffQU ³fZ Afþ Àf¸fÀ¹ffAûÔ AüSX ÀfbÓffUûÔ IYû Àfb³ffÜ d»f¹ffÜ CX³fIYf AfSXû´f ±ff dIY EIY WXe ÀfZ þûOÞX³fZ IZY CXïZV¹f ÀfZ ÀIcY»f dVfÃff dU·ff¦f IZY »ffJ 22 WXþfSX dUôfd±fʹfûÔ IYû »ff·ffd³U°f A³¹f °fIY³feIYe ÀfÔÀff²f³fûÔ IYf CX´f¹fû¦f IYSX OXfg. ¸fûWX³f ¹ffQU ³fZ IYWXf WX` dIY AûSXLf dÀ±f°f EZd°fWXfdÀfIY EUÔ CX³WXûÔ³fZ þWXfÔ¦feSX ¸fWX»f IYf ·fi¸f¯f d¶fd»OXÔ¦f IYe QbIYf³fûÔ ´fSX IYfSXÊUfBÊ IYe þf ¸ff²¹f¸f ÀfZ ´fid°f·ffVff»fe dUôf±feÊ ´fiû°ÀffWX³f dIY¹ff þf SXWXf WX`Ü ´fi°¹fZIY dUôf±feÊ IZY Jf°fZ A´f³fe dVfÃff IYû AüSX ¶fZWX°fSX ¶f³ff ÀfIZYÔ¦fZÜ AûSXLf IYû ´f¹fÊMX³f IZY Aòb°f IZYÔQi AfÀ±ff IZY ´fi¸fbJ IZY³Qi ßfe IYSX ¹fWXfÔ IYe EZd°fWXfdÀfIY EUÔ SXWXe WX`, þ¶fdIY AfÀf´ffÀf A³¹f IZY øY´f ¸fZÔ dUIYdÀf°f dIY¹ff þf SXWXf SXf¸fSXfþf »fûIY ¸fZÔ þfSXe d³f¸ffʯf Àf¸fÈð À±ff´f°¹f IY»ff IYf ½¹ffUÀffd¹fIY ´fid°fâf³f ·fe ÀfÔ¨ffd»f°f WX`ÔÜ dUSXû²f ¶fPÞX³fZ ´fSX d³f¦f¸f A¸f»ff Af¦fZ ¶fPÞX WX`Ü AûSXLf IYf SXf¸f SXfþf ¸fÔdQSX IYf¹fûÊÔ IYf AU»fûIY³f dIY¹ffÜ AU»fûIY³f ·fe dIY¹ffÜ ¦f¹ffÜ IYBÊ [Showing first 8,000 characters — download PDF for full document]