Pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors ....

@ 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; Prodocs: CS/Outcome/ 2026-27 04-09-2026 Department of Corporate Services BSE Limited, P J Tower, Dalal Street, Mumbhbai 400 001 Scrip Code: 544643 Dear Sir/Madam, Sub: Outcome of the Board Meeting held today i.e. Friday 4°" September,2026. Ref: Regulation 30 of SEBI (LODR) Regulations, 2015 The Company vide its intimated dated 28"" August, 2026 had informed the Exchange that the Board of Directors had approved the convening of the 7th AGM of the Company on Tuesday, 29th September, 2026 at 4.00 P.M. IST through Video Conferencing ("VC") / Other Audio-Visual Means ("OAVM"). Pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at its meeting held today i.e, Friday, 4th September, 2026, has considered and approved the change in the time of convening the 7"" Annual General Meeting ("AGM") of the Company due to certain business and administrative requirements Accordingly, the time of the 7 AGM has been revised as under: Particulars Earlier Time Revised Time Time of AGM 4.00 P.M. IST 11.00 A.M. IST Except for the change in the time of AGM, all other details and matters relating to the AGM, including the date, venue/mode and agenda, shall remain unchanged. Kindly acknowledge the receipt of the same and take it on record. Meeting commenced at 4.00 p.m. and concluded at 4.30 p.m. For PRODOCS SOLUTIONS LIMITED Meghha Trivedi Company Secretary & Compliance Officer. FCS No: F11110 Encl: as above