Attached Herewith the Newspaper Advertisement /Publication on 1st September 2026 for providing Information Regarding 42nd AGM of the Company.

Date: September 02, 2026 Ref: WHL/BSE/AGM NOTICE /PRIOR ADVT/2026-27 Corporate Relations Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400 001 BSE Script Name: WARDHEALTH BSE Scrip Code: 512063 SUB: Newspaper Publication titled “Information to the member regarding 42nd Annual General Meeting of Wardwizard Healthcare Limited to be held through video conferencing (“vc”) / other audio-visual means (“oavm”). Listing Regulation: Regulations 30, 44 and 47 and all other applicable regulations, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 “SEBI (LODR) Regulations, 2015” as amended from time to time. Dear Sir/Madam, Pursuant to Regulations 30, 44 and 47 of the SEBI (LODR) Regulations, 2015, as amended from time to time please find enclosed herewith the copies of the Newspapers Advertisement published regarding information to the member for the 42nd Annual General Meeting of the company to be held on Wednesday, September 30, 2026 through Video Conferencing (VC)/Other Audio Visual Means (OAVM),including cut off date, remote -evoting information in term of section 108 of the Companies Act, 2013 read with rule 20 of Companies Management and Administration) Rules, 2014 (as amended) Publications having electronic editions on 1st September 2026 are as follows: • Financial Express (English Language Newspaper i.e. Mumbai edition) • Financial Express (English and Gujarati Language Newspapers i.e. Ahmedabad edition) • Pratahkal (Marathi language newspaper i.e. Mumbai Edition). The above information shall also be available on the website of the Company: https://wardwizardhealthcare.com/ Kindly take the same on record and acknowledge the receipt. Thanking you, For WARDWIZARD HEALTHCARE LIMITED RAJBALA KIRORIWAL COMPANY SECRETARY & COMPLIANCE OFFICER Encl: as 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 2026 °^(cid:149) w¼r¼¬¼¼Ì @¼ÌK¬¼k Š¼Æ(cid:149)¼) 05-06-2026 û¼Æ]ù¼ t¼¼(cid:149)ÂQ¼ : 01-09-2026 ¬¼°Â/- @¼½†¼KÊt¼ @¼½†¼K¼(cid:149)Â, CIN: L20237MH1985PLC034972 (cid:149)v¼¡¼Â(cid:149) Š¼Ì½œ ¬¼d‡¼ @¼Ì½‡]½‡¼ü¼(cid:149)ÃS¼ ÿ¼Âû¼ÂhÌm ]Ìt¼ÿ¼Š¼Æ(cid:149) (cid:149)¼Ìm, ¡¼m¼Ìy(cid:149)¼, S¼Æ](cid:149)¼t¼-390007, S¼Æ](cid:149)¼t¼ ¡¼Ìù¼¬¼¼Ah : www.ratnaveer.com,Aû¼ÌAÿ¼ : cs@ratnaveer.com h] ̇û ¼¼ ¼ ½(cid:149) Ad @¡¼ ¼™ Ìû½K ¼mZû ¼ t¼ C-°(cid:149)¼_‡¼Â t¼¼(cid:149)ÂQ¼ (cid:149)¼Ìm Š¼¼¬¼Ì, @¼û¼y¼¡¼¼y-380015 t¼(cid:149)ÂKÌ ^r¼Ât¼Â ¬KÂû¼û¼¼Z, (—½Š¼ü¼¼ ù¼Ì K(cid:149)¼Ìm 9664046604 K(cid:149)¼ü¼ÿ̼ ]‡¼(cid:149)ÿ¼ ¬¼(cid:149)Lü¼ÿƼ(cid:149) ‡¼.Z 09/2024 t¼¼(cid:149)ÂQ¼ 19 ¬¼ŠhûÌù¼(cid:149), 2024 @¼‡¼ ̬¼ùÌ ¼Â …¼(cid:149)¼ ^(cid:149) K(cid:149)¼ü¼ÿ̼ ÿ¼¼Ì‡¼ @¼ÌK¼E‡h ‡¼Z. 59204617 ]ü¼Zt¼‡¼S¼(cid:149) K¼Ì.@¼¼Ì. °¼E½¬¼ZS¼ ¬¼u¼¼r¼ÆZ ÿ¼¼Q¼CK¼Ìu¼Ì(cid:149) ½û¼ÿ¼Kt¼‡¼¼ öLt¼ 31500000/- 10.30 ¡¼¼Sü¼Ìx¼Â Š¼½(cid:149)Š¼w¼ ‡¼.Z SEBI/HO/CFD/CFD/PoD-2/P/CIR/2024/113t¼¼(cid:149)ÂQ¼ 03 @¼¼LÌ h¼ùÌ ¼(cid:149), 2024 (¬¼ùÌ ¼Â 2020, 17/2020 t¼¼(cid:149)ÂQ¼ 13 @¼Ì½Š¼œÿ¼, 2020, 20/2020 t¼¼(cid:149)ÂQ¼ 5 û¼Ì, 2020 @¼‡¼Ì 02/2021 t¼¼(cid:149)ÂQ¼ S ¼¼¼ 2 Ì.¬ ¼½ ¼ Ì ¡ (cid:149)¼ , °¼ÆZy ûÿ ¼(cid:149)(cid:149) ¼S¼ E¼¼ÿ ¼ º¼ ½Ìm Æ]h¼ ¬¼¼ , ,¼ (cid:149)ÿ ¼,¬ t P¼¼ K Q ¼ ‡ ¼¼ t¼ Ìw¼ÿû ¼Ì ¼û ¼¼ ¼ t û ö¼ ÆK¼ Š ¼Ì] ¼ ¼‡ ̇ ¼Ìh¼ ºû¼ Ì- Ì- ¼Z. ¼Â ¼¼ ¬t1 ¼ ¼ ¡Ìû Ɔt 1 ¼¼ ¼ ¼5ü ]  ½.@ ©¼ 09 1¼ ¼ŠZ£ 2¼ 2 ™K¬ 1¼ÌK¼ Æ(cid:149).0 ¼ . 2Zù K¼ 0ÌŠ4EŠ ¼0¼ (cid:149)¼ 2Æ(cid:149)6 Z†Ð¬ ‡ 2 ¼.¼ Â1¼ h (cid:149)2û 6¼ [7 ¼ ‡0Š ¼‡ ¼û ¼ Z ÆK ¼2‡¼Æ(cid:149) ¼ ¼Z. Æ] ¡¼ 6 y¼ ¼ ¼) ù r (cid:149)x¼ ¼ ¼ Ì  @ ¦¼ (cid:149) 7 7‡ ¼¼ Â6 6ü û Š¼ ¼ 0 0¬ ¬¼ KŠ œ£¼ ¼0 0¼ Z ZŠ Š(cid:149) ¼Æ\ ¼ ¼1 8¼K Kr Zt1 0Š ¼¼ ™ ™ ¼ 6 0‡ ‡ (cid:149) û½ ¼ ¼¼û 0 9\ Z Z. .Q¼ 0 0¦ ¼û Ì[9 0¼¼ ¼¼¼ ¼hÌ m›¼÷h AÿK ¼ @(cid:149) ¼ (cid:149)Q ¼¼ K —ÌûÌm ¼ ¼ ¼û mŠ .Š ¼¼¼ Æ(cid:149)  :Zy ‡ ¼ (cid:149) ¼)  KA (cid:149)¡¼ @ ¡¼ ¼S ¼ ¼Ìû ‡ü ¼ ¼¼ m :¼  t¬ ] ¼¼ ¼Æ† (cid:149)û¼ ¼  ¼ Q ¼ t @ E ‡ ÿ ( (¼ @ (cid:149)¼¼ŠûÌ ¼ ¼¼‡ û _h̼ ¼(cid:149)¼ ¼ K̼ Â ÂŠÆ ¼ ¬¬ hK ¼ L̼ h¼ mÌÿ(cid:149) ‡t ¼›¼ ¼ ¼ ¬¼ (cid:149)(‡ Âü Š @ ¼ /¼ ¼ C¼ ¼û ½ @ÿÌ x¼(cid:149) ÿ¼ ‡Ì¼ ¼¼ (cid:149) @m¼†Æ _Ì ¼¼ Š ‡¼¼ ¼ ¬Ì(cid:149) ¼@¼@ ÌdÌ ¼ÿÌ @ ö¼¼¼ ]ÌûÌ Â) ¼h¼ LÿÌ ‡‡‡ (cid:149) ¼ th¼¼ ) ¼¼  S S1 t ^ K¼0 E E(cid:149)¼(cid:149) Ì / K ¼ B B2 üÂQ ¼ I I¼0 ÌC / /Ìÿ¼ H 2 ¼1 ° O O2 9 ¼ / /Ìü t ¬ ¬ C C¼¼ ¼ ¼t¼ Š F F(cid:149)(cid:149) ¼h ¼ D DLÂ Ì Ìû @Q ù / /ü¼ C C¼ ¼ ¼ ‡ Æÿ2 (cid:149) M M¼ ¼8 Ì (cid:149), ½ D D2 ¬ ½ ¼0m 2 2‡L2 / /¬ ¼ C Cü Z.¼ 4 ¼Ìû I I¼ ù R R@ SÌ(cid:149)¼  / /¼ E(cid:149) P Ph‡ B, ¼  / Ì d 2 202 I/ 0 030 H @ 2 2/2 O¼2 1 22 ‡ / / /0 ¼ C 1 6@ Ì 2 @ 1 2F5¼ ¼‡ DÌL t¼Ì /¼ ¬0 C¼ ¼(cid:149)9 [ M ¼ t/ 1Q ̇ ¼2 D 3¼ ¼] (ci [Showing first 8,000 characters — download PDF for full document]