NSECopy of Newspaper Publication1d ago · 4 Sept 2026, 12:50 pm
Copy of Newspaper Publication
Suvidhaa Infoserve Limited · SUVIDHAA
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Suvidhaa Infoserve Limited has informed the Exchange about the submission of a newspaper advertisement for its 19th Annual General Meeting (AGM) to be held on September 30, 2026, through Video Conferencing (VC)/Other Audio Visual Means (OAVM).
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suvidhaa
Date: September 04, 2026
To To
BSE Limited To National Stock Exchange of India Ltd.
Listing Department Listing Department
Phiroze Jeejeebhoy Towers Plot No. C1, Exchange Plaza
Dalal Street, Mumbai-400 001 G Block, Bandra Kurla Complex
Scrip Code: 543281 Bandra (East), Mumbai - 400 051
Symbol: SUVIDHAA
Sub.: Submission of Newspaper Advertisement
Ref: Regulation 30 and 47 of SEBI (listing Obligations and Disclosure Requirements) Regulations,
2015
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and
Disclosure Requirements) Regulations, 2015, we enclose herewith the Public Notice to the
Members intimating about 19th Annual General Meeting (“AGM”) being convened on Wednesday,
September 30, 2026 at 11:30 A M. through Video Conferencing (VC)/ Other Audio Visual Means
(OAVM). This advertisement is being published pursuant to General Circular No. 14/2020 read
along with other relevant circulars including General Circular No. 10/2022 dated December 28,
2022.
The said Notice has been published in the Freepress Journal Gujarat (English Newspaper) and
Lok mitra (Gujarati newspaper) on September 04, 2026. The same is attached for your reference.
For Suvidhaa Infoserve Limited
Bhumi Mistry
Company Secretary & Compliance Officer
Membership No.: A60337
Place: Mumbai
Encl. a/a
Suvidhaa lnfoserve Limited
(Formerly known as Suvidhaa lnfoserve Pvt. Ltd.)
CIN No. L72900GJ2007PLC109642 I GSTIN. 27AAKCS9448K1ZJ
Registered Office: Unit No 02, 28th Floor, GIFT-II Building, Block No. 56, Road-5C, Zone-5, Gift City, Gandhinagar- 382355 Gujarat, India
Corporate Office: 14, Olympus Industrial Estate, Off. Mahakali Caves Road, Andheri (East), Mumbai - 400 093. Maharashtra, India
Tel.:+ 91 9223 225 225 Email: legal@suvidhaa.com URL: www.suvidhaa.com
04-09-2026 Friday
FREE PRESS GUJARAT
Pancreatic Cancer: Why Early Esri India Launches GeoSARAL, Manisha Rani and Prince Narula Governor Devvratji's appeal to farmers:
Symptoms Are Often Missed an Indigenous GIS Software Bring Their Fun-Filled Chemistry Adopt natural farming
Surat, Pancreatic cancer is
Ahmedabad, Sony Ahmedabad, A Natural Agriculture Seminar was held at
often called a “silent” cancer New Launch
Entertainment Television's Mandal in Ahmedabad district under the chairmanship of
because its early symptoms
Indian Game Show with Bharti Governor Acharya Devvratji. The Governor called upon farmers
can be vague and may easily
and Harssh is all set to turn up to abandon chemical farming and adopt natural farming so
be mistaken for common
GeoSARAL the entertainment quotient as that the coming generation can be provided with poison-free
digestive problems. As a
popular television personalities food and a rich environment.
result, patients may ignore
Manisha Rani and Prince
symptoms for weeks or Simple Analytical Resource with Application of Location 8
Narula come together for an suvidhaa
months, allowing the disease
episode packed with laughter,
to progress before it is
diagnosed. Dr. Ganesh A Linux & Windows based desktop GIS for mapping, playful banter, and high-energy Suvidhaa lnfoserve Limited
visualization, query and editing built for ArcGIS users gameplay. Hosted by the much-
Nagarajan, Vice Chairman - CIN: L72900GJ2007PLC109642
HPB & GI Surgery and Lead - Ahmedabad, Esri India, Kumar, Managing Director, Esri loved duo *Bharti Singh and Regd. Off.: Unit No 02, 28th Floor, GIFT-II Building, Block No. 56, Road-5C, Zone-5
Growth & Strategy, Oncology, the market leader in India, said, "Innovation with Harssh Limbachiyaa*, the Corporate office: 1G 4il ,l OC li yty m, pG ua sn d Inh di u n sa trg iaar l , EG su taja ter ,a t O- f3 f.8 2 M3 a5 h5 a kali Caves Road,
Hepatobiliary Pancreatic & Geographic Information customer needs in mind has show brings celebrities out of especially happy to be paired Andheri (E) Mumbai, Maharashtra - 400093
Gastrointestinal Onco Surgery System (GIS) software, been at the heart of our their comfort zones and gives with Prince Narula. We E-mail ID: cs@suvidhaa.com [ Web: www.Suvidhaa.com
said, “The early symptoms of location intelligence, and technology journey. The audiences a glimpse of their already share a great bond, 19th ANNUAL GENERAL MEETING OF SUVIOHAA INFOSERVE LIMITED
pancreatic cancer are often a more treatable stage.” The mapping solutions in India, launch of GeoSARAL is a fun, candid personalities. For so there was an instant TO BE HELD THROUGH VIDEO CONFERENCING
non-specific, which is why they pancreas is located behind the today announced the launch of significant milestone. Initial Manisha Rani, being on the comfort level between us. I 1. Notice is hereby given that the Nineteenth (19th) Annual General Meeting ("AGM") of
can easily be mistaken for stomach and plays an GeoSARAL, a Linux-based users of GeoSARAL are very show was an experience filled think that made our the members of Suvidhaa lnfoserve Limited ("the Company") is scheduled to be held
routine gastric or digestive important role in digestion and desktop GIS software. appreciative to have a cost- with laughter and memorable experience even more o On th W ere d An udes iod a Vy is, uS ae lp Mte em ab nser ( O30 A, V 2 M02 ) 6 in a t d u11 e. 3 co0 m A pM lia. nth cr eo u wg ith h V thid ee ao p C po lin cafe br le en pc ri on vg i s(V ioC n) s/
problems. Persistent or blood sugar regulation. When With sustained effective Linux-based desktop moments. Speaking about her enjoyable, and I can't wait for of the Companies Act, 2013 ("the Act"), the Rules made thereunder read with the
unexplained symptoms should cancer develops in this organ, investments in technology, GIS software for mapping, time on the show, Manisha everyone to watch us together MCA's General Circulars numbered Circular No. 14/2020 dated 08 April 2020,
not be ignored, particularly it may not cause clear warning talent, and innovation over visualization, editing, and shared, "Being a part of Indian on the show."Adding to the C Di er cc eu mla br erN o 20.0 22 1/ ,2 C0 i2 r1 c uld aa r t Ne od . 213 1/ 2J 0a 2n 1u a dary te d2 0 142 1 D, ecC eir mcu bl ea rr 20N 2o 1. , 2 C0 ir/ c2 u0 la2 r1 Noda . t 2e /d 2 0212 2
when they continue despite signs in the initial stages. The the years, localization has querying. It works effectively Game Show with Bharti Didi excitement, Prince Narula dated 5 May 2022 and General Circular No. 10/2022 dated 28 December 2022,
routine treatment. Timely pancreas is located behind the been a key focus for Esri India. within ArcGIS environments and Harssh Bhai was such a opened up about his Circular No. 09/2024 dated September 19, 2024, 03/2025 dated 22 September 2025
specialist evaluation can help stomach and plays an The intent is to develop for these tasks, addressing the wonderful experience. They experience of being part of the respectively and SEBI (Listing Obligations and Disclosure Requirements)
identify the cause and, where important role in digestion and solutions that address the simple GIS needs of some bring so much positivity and game show and teaming up nR ueg mu bla eti ro en ds , S2 E0 B15 / H(" OS /E CB FI DL /i Cs Mtin Dg /R Ceg IRul /a Pti /o 2n 0s 2") 0 /r 7ea 9d dw ai tt eh d the M aS yE B 1I 2 ,C ir 2c 0ul 2a 0rs ,
possible, detect the disease at blood sugar regulation. (13-9) requirements arising from the users, while others work with laughter wherever they go, with Manisha. He said, "I've SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated January 15, 2021, SEBI/HO/ CFD/CM02/
rapid adoption of geospatial more advanced ArcGIS Pro and being on set with them always enjoyed game shows CIR/P/2022/62 dated May 13, 2022 and SEBI/HO/CFD/PoD-2/P/CIR/2023/4 dated
Ai+ Smartphone Enters technologies in India. capabilities. GeoSARAL is was an absolute joy. We had because they bring out a January 5, 2023, SEBI/HO/CFD/CFDPo0-2/P/CIR/2024/133 dated October 3, 2024
GeoSARAL is a result of this supported on both Linux and such a great time playing the different side of you, and and Master
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