Prostarm Info Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2026 ,inter alia, to consider and approve un-Audited Financial Results (Standalone & Consolidated) for the Quarter and Half year ended September 30, 2026, along with the Limited Review Report of the Auditors thereon and Any other matters

Prostarm/Secretarial/2026-27/73 October 30, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G, Dalal Street, Mumbai – 400 001 Bandra Kurla Complex, Bandra (E), Mumbai – 400 051 Script Code: 544410 Symbol: PROSTARM Sub: Intimation of the Board Meeting scheduled to be held on Saturday, November 07, 2026 Ref: Regulation 29 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements Regulations), 2015 (the “SEBI Listing Regulations”) Dear Sir/Madam, We hereby inform you that pursuant to regulations 29 & 33 of the SEBI Listing Regulations, a meeting of Board of Directors of the Company is scheduled to be held on Saturday, November 07, 2026, inter-alia, 1. To consider and approve Un-Audited Financial Results (Standalone & Consolidated) for the Quarter and Half year ended September 30, 2026, along with the Limited Review Report of the Auditors thereon; 2. Any other matters. Further, in terms of the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, and Company's Code of Internal Procedures and Conduct for Prevention of Insider Trading, the Company has intimated for the closure of trading window of the Company for its Designated Persons (and their Immediate Relatives) associated with the Company and also intimated to the stock exchanges on September 23, 2026 stating that trading window of the Company will remain closed with effect from Thursday, October 01, 2026 and shall reopen after 48 hours from the announcement of the Un-audited Financial Results of the Company for the Quarter and Half Year ended September 30, 2026. Kindly take the above information on record. Thanking you, For Prostarm Info Systems Limited Sachin Gupta Company Secretary and Compliance officer Membership No: F12500