Copy of Newspaper Publication

Date: September 01, 2026 To, To, The General Manager, The Manager, Department of Corporate Services, Listing Department, BSE Ltd. National Stock Exchange of India Limited P.J. Towers, Dalal Street, Exchange Plaza, Bandra-Kurla Complex, Fort, Mumbai- 400 001 Bandra (East), Mumbai - 400051 Ref: BSE Scrip Code: 533941 and NSE Symbol: THOMASCOTT Dear Sir/ Madam, Subject: Newspaper Advertisement - Disclosure under Regulation 30 & 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Information regarding 16th Annual General Meeting. Dear Sir/ Madam, Pursuant to Regulation 30 & 47 read with Schedule III Part A Para A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of the newspaper publication, intimating that 16th Annual General Meeting of the Company will be held on Tuesday, 29th September, 2026 at 1:00 p.m. (IST) through Video Conferencing / Other Audio Visual Means, published today i.e. Tuesday, September 01, 2026 in ‘Financial Express’ (English) and ‘Mumbai Lakshadweep’ (Marathi) newspaper. The above is also available on Company's website: https://www.thomasscott.org/investor-relations.htm You are requested to kindly take the above disclosure on record. Yours faithfully, FOR THOMAS SCOTT (INDIA) LIMITED Rashi Bang Company Secretary and Compliance Officer Membership No. A25526 Enclosed: As stated above 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 9 Omhra gyMZm AmJm_r H$mimV _w§~B© ehamV ñd`§ nwZ{d©H$mgmMo _moR>o A{^`mZ gwé hmoB©b - Am. àdrU XaoH$a lr. ^aV JmoH$iXmg R>¸$a h oH¡$bmg ghH$mar J¥h{Z_m©U gmogm`Q>r {b., `m§Mm nÎmm: ßbm°Q> H«$.257/gr, {Q>iH$ amoS>, KmQ>H$mona nyd©, _w§~B©-400077 `oWrb gmogm`Q>rMo A{YH¥$V gXñ` AgyZ, Vo gmogm`Q>rÀ`m H¡$bmg _oÝeZ B_maVr_Yrb âb°Q> H«$.45 Mo _mbH$ hmoVo. _w§~B©, {X. 31: Vo XoUma. Am. XaoH$a åhUmbo {H$, hm¡qgJ \o$S>aoeZÀ`m CnH|$Ð gwé Ho$bo`. 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