Newspaper advertisement pursuant to Regulation 30 of the SEBI ( LODR) Regulation, 2015- notice to shareholders for 7th Annual General Meeting of the Company through Video Conference, Record ....

o) prodocs PRODOCS SOLUTIONS LIMITED Regd. Office: 6/19 1ST FLOOR TRANSMISSION HOUSE, COMPOUND NO 82 MIDC, NR M V ROAD, ANDHERI EAST MUMBAI -MH 400059; Tel: 022-62315800; Email: info@prodocssolution.com website: www.prodocssolution.com CIN: L72900MH2019PLC322408; Date: 02-09-2026. Department of Corporate Services BSE Limited, P J Tower, Dalal Street, Mumbai 400 001 Sub: Newspaper Advertisement pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’) - Notice to shareholders for 7 Annual General Meeting of the Company through Video conference, Record date, Final dividend and Book closure. Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI Listing Regulations, please find enclosed copies of the newspaper advertisement with respect to information regarding notice to shareholders for 7** Annual General Meeting of the Company scheduled to be held on Tuesday, 29th September, 2026 at 4:00 p.m. through Video Conferencing / Other Audio Visual Means, in compliance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India record date, final Dividend and book closure. The notice was published in Free Press Journal (English) and Navshakti (Vernacular). This is for your information and records. Yours sincerely, For PRODOCS SOLUTIONS LIMITED Meghha Trivedi Company Secretary & Compliance Officer. FCS No: F11110 20) THE FREE PRESS JOURNAL | Mumbai, Wednesday, September 2, 2026 PHYSICAL POSSESSION NOTICE Pint, t] Branch office: ICICI Bank Ltd. Office Number 201-B, 2nd Floor, Road No. 1 oa SRM E-Tender Notice ICIiCci Bank Plot No. B3, WIFI IT Park, Wagle Industrial Estate, Thane {West)- 400604, The Authorised ICICI Bank Officer under the Securitisation, Reconstruction of Financial Assets and Enforcement Maherashira Stets Electricity Tranemission Co. Lid. of Security Interest Act, 2002 and in exercise of the powers conferred under section 13(12) read with Rule 3 of Digitally signed online bids are invited through SRM E-tender process of MSETCL in two bid the Security Interest (Enforcement) Rules 2002, issued Demand Noticto ethse borrower(s) mentioned below, to system from bidders who are registered Electrical Vendors/Contractors of MSETCL for following tepay the amount mentioned in the Notice within 60 days from the date of receipt of the said Notice. Having failed to repay the amount, the Notice is issued to the borrower and the public in general that the SRM E-tender, undersigned has taken possession of the property described below, by exercising powers conferred on RFxNo, | E-Tender Particulars Estimated | emp | Tender him/her under Section 13(4) of the said Act read with Rule 8 of the said rules on the below-mentioned dates. The borrower in particular and the public in general are hereby cautioned not to deal with the property. Any dealings with the property will be subject to charges of ICICI Bank Limited. 7000041379| T-24/ Enhancement of transformation | Rs. 448.87 Rs. Rs Sr. Name of the Description of Property/ Bate of Demand] Name 2026-27 | capacity of substation by addition Lakhs 4,48,865.13 | 5,000/- No) ~Borrower(s)/ Loan Date of Physical Ponsession weber gn) of (1st Call) | of 1XxSOMVA, 220/33kV PTR along | (Excl. GST), + GST Account Number ice (Rs) _|Branch with HV & LV bays and allied civil | Rs. 529.66 1.|Shraddho Arun Apartment No. 1206, B Wing, 12th Floor, Impero, Survey December Pune works and 33kV bus extension at Lakhs Pawar & Sangeeta | Nos. 22/3(Part),22/2/1 (Part), 22/2/2/1, 22/2/2/2 & 22/5/ 17, 2025 220kV Bhenda Substation under | (including A Lr Bu Pn U NP Oaw 0a 0r 0/ 5 705824 |1 H/ a1 v e( lP ia ,r Mt) a hM ao ru aj se h tA ru at ,a Pd ue n H ea -n 4d 1e 1w 0a 2d 8i /, A D ui gs u P su tn e 3, 1 ,T 2a 0l 2u 6k a _| 23.90.R 6s. 8 3.00/ EHV O&M Division Babhaleshwar GST) (PTR will be provided by MSETCL) The above-mentioned borrowers(s)}/guarantors(s} is/are hereby issued a 30 day Notice to repay the amount, else the mortgaged properties will be sold after 30 days from the date of publishing this Notice, as per the Sale period: 02.09.2026 to 17.09.2026, Last Date of Submission: 17.09.2026 up to 13:00 Hrs, provisions under Rules 8 and 9 of Security Interest (Enforcement) Rules 2002. Tentative date of opening (Tech. bid): 17.09.2026, 13:15Hrs. Contact person: Executive Engineer, EHV PC O&M Zone, Nashik. Phone No. 0253-2403010/02/07, For further details please visit to Date: September 02, 2026 Sincerely Authorised Officer, \P lace: Pune For ICICI BankLtd. _/ https://srmetender.mahatransco.in. Please note that, future retendering notices/‘amendments Sdi- Registered Office:- Axis Bank Limited, “Trishul”, 3rd Floor, OppSamartheshwar Temple, Near to thls tender If any will be published on MSETCL’s website only. Chief Engineer Law Garden Ellisbridge, Ahmedabad— 380006. Ae AXIS BANK LTD. EHV PC O&M Zone Nashik Branch Addres:s- Axis Bank itd. Att Floor, Gigaplex, NP-C 1, TTC Industrial Area, Mugalsan Road. Navi Mumbai RULE 8 (1) POSSESSION NOTICE (For Immovable Property) Whereas the Authorized Officer of Axis Bank Ltd, under Securitization & Reconstruction of Financial Assets and Enforcement of Security Interest Act 2002( herein after referred as “said Act”) & in exercise of powers conferred under Section 13 (12) read with rule 3 of the Security Interest (Enforcement) Rules 2002, has issued Demand Notice as mentioned below, under Section 13 (12) of the said Act, calling upon the concerned Borrowers/Guarantors/ Mortgagors/Guarantors, as per details given below, to repay the amounts mentioned in the respective Notices within 60 g_fifaat do :-RDSD/RAMGARH/22/2026-27 days from the date of the respective notice. The Concerned Borrowers / Guarantors/ Mortgagors having failed to repay 1. orf @ faeqa feaxeht —DMFT ae aeafa| the respective due amounts, notices are hereby given to the Concerned Borrowers/Guarantors/ Mortgagors/Guarantors are Sah wreeferd | arrert a} oR | orf got in particular and the public in general that the undersigned has taken Symbolic Possession of the properties described w® | fhoerat dear | vars Vor @T ATA ahr fara or | oe at herein below in exercise of powers conferred on him under Section 13 (4) of the said Act on the date mentioned below. /tea cen (@o) | Yea (Ho) | stale The Concerned Borrowers/Co-borrowers/Guarantors/ mortgagors in particular and the public in general are hereby 1 2 3 4 5 6 id 8 cautioned not to deal with the concerned propertiaends any dealwiithn tghe said propertiweilsl be subjetoc thte charge RDSD/ Construction of Slab Bridge over 12 of Axis Bank Ltd for amounts mentioned below. 1 RGH/22/ Dulmi | Ambagarha river at Village Jamira | 16819900 | 337000 10000 (ne The borrower’s attention is invited to provisionosf sub-section (8) of section 13 of the Act, in respect of time available 2026-27 in Dulmi Block, Dist-Ramgarh. Te) to redeem the secured assets. 2. daage 4 Pifaar vere at fey — feaie 18.09.2026 Name / Address of the peneate Ot ice 3. ¢-fafear oft ay fey vel ear feier 18.09.2026 S 24.09.2026 Hl SURTEA 5:00 Fal TH | Borrowers/Co-borrowers Outstanding Amount {Rs.} Date of 4, SafWedn oaT erI ~ ardor etic, aint fare fasrs A ISet, VETTES | /Mortgagors/Guarantors Possession 5. gfafaar ler at far ve GAA — 26.0A9TT.RA2 020:002 TT6T | 1. JLoan Account no. PHR*573*3758529 Rs.1312886/- (Rupees Thirteen Lakhs Twelve 31/10/2025 6. gfe adic oer atet Tat wr TA UE VaT — @rioreteH after, ator fre@re feels was, WATS | 1) PRASHANT KAMLAKAR BARI Thousand Eight Hundred and Eighty Six Only.) being 7. ¥ fafear vers aT ERATE Go = 7488152830 [Borrower/Mortgagor) t fuh re th ea r mo inu teren st t du te h a s on 1 t0 t/ t1 he3 /202 co5 nt, ra ctt uao l gethe rr ate wit pl h| 28-08-2026 8. Ufa fara ot ef ce—ae Gard & | TEAR STEM BT UAT Sa SrA | 2) JANHVI PRASHANT BARI, (Co- urther interest thereoant the contractual rate plus 9. Baar gente ae hea OnlneMode gw tard eh [Showing first 8,000 characters — download PDF for full document]