NSECopy of Newspaper Publication22 Aug 2026 · 22 Aug 2026, 04:40 pm

Copy of Newspaper Publication

Systematix Corporate Services Limited · SYSTMTXC

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Systematix Corporate Services Limited has published a pre-dispatch newspaper advertisement for the 41st Annual General Meeting, requesting shareholders to register/update their email IDs and/or bank account details, and announcing the meeting will be held on September 22, 2026 through Video Conferencing/Other Audio Visual Means.

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Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk3/10
Liquidity Impact8/10
Market Sentiment6/10

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Pre-Dispatch Newspaper Advertisement for the 41st Annual General Meeting

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GROUP Investments Re-defined August 22, 2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza, Plot No. C/1, G Block, P.J. Towers, Bandra-Kurla Complex, Dalal Street, Fort, Bandra (East), Mumbai 400051 Mumbai - 400001 Symbol: SYSTMTXC Scrip Code: 526506 Sub: News a er Advertisement - Disclosure under Re ulation 30 read with Schedule Ill Para A of SEBI Listin Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, In terms of Regulation 30 read with Schedule Ill Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with with Circular No. 14/2020 dated April 08, 2020, Circular No. 17 /2020 dated April 13, 2020, Circular No. 20/2020 dated May 05, 2020, Circular No. 02/2021 dated January 13, 2021, Circular No. 19/2021 dated December 08, 2021, Circular No. 21/2021 dated December 14, 2021, Circular No. 2/2022 dated May 05, 2022, Circular No. 10/2022 dated December 28, 2022, Circular No. 09/2023 dated September 25, 2023, Circular No. 09/2024 dated September 19, 2024 and Circular No. 03/2025 dated September 22, 2025 issued by Ministry of Corporate Affairs ("MCA Circulars"), we are enclosing herewith copies of the newspaper advertisements published today i.e. August 22, 2026 in Free Press Journal - Indore Edition & Mumbai Edition (English Language) and Choutha Sansar- Indore Edition (Hindi Language) giving Notice to the Members that the 41st Annual General Meeting of the Members of the Company will be held on Tuesday, September 22, 2026 at 11.00 a.m. through Video Conferencing / Other Audio Visual Means and requesting the Shareholders of the Company, who have not registered/ updated their email ids and/ or bank account details, to register/ update the same with their respective Depository Participant(s) or the Company's Registrar and Share Transfer Agent (RTA). The said copies of the advertisement will be available on the website of the Company: www.systematixgroup.in We hereby request you to kindly take the same on record. Thanking You. Yours faithfully, For Systematix Corporate Services Limited Divyesh Badiyani Company Secretary & Compliance Officer ACS:63381 Systematix Corporate Services Limited Registered O~ice: 206-207, Sansi Trade Centre, 581/5, M. G. Road, lndore-452 001. Tel. : +91-0731-4068253 Corporate Office : The Capital, A-Wing, No. 603 -606, 6th Floor, Sandra Kurla Complex, Sandra (East) Mumbai -400 051 Tel : +91-22-6619 8000 I 4035 8000 Fax : +91-22-6619 8029 / 4035 8029 , . CIN : L91990MP1985PLC002969 Website : www.systematixgroup.in Email : secretarial@systematixgroup.in lMl'OwtllNG INYUTOIIS SEBI Merchant Banking Registration No. : INM000004224 ~ SEIi ln,1111tu world www.freepressjournal.in Indore, Saturday, August 22, 2026 BIZ SQUEEZE | Bessent threatens secondary sanctions against Islamic Republic’s business partners as Washington steps up economic pressure; Vance calls strategy a ‘delicate dance’ US to Iran’s trade allies: Side with us or face curbs US Vice President JD Vance against Iran. Speaking on a dance” as both sides exert of weeks is they felt a lot more omy strangled for the rest of West? That’s always been the called economic pressure the podcast, Vance described the pressure, but said “what has pressure than we have”. “Do time, or do they want to have option that the President has US’s “most effective tool” approach as “a delicate been true over the last couple they want to have their econ- a better relationship with the put to these guys,” Vance said. MP POORV KSHETRA VIDYUT VITARAN CO. LTD. BLOCK N T0 el. 7 N, oS :H il7A 6K 1T I 2 7B 0H .2A 4W 73A ,N f, i KR A NM oP .0U 76R 1, -J 2A 6B 6A 00lP 4I 8J RI M.P.) :@ffift'ri.tl. ffi. -33004/99 I EGO CIN: U40109MP2002SGC015120, ,-ma!: ctpurozl!lyahoojn No CGM/S&P/EZ/GM-1/1/1360 TENDER NOTICE Jabalpur, dtd:-18.08.2026 Online tender ls invit@d for supply. installation and comminioning of tffling equipments from OEM (Original Equipment Manufacturer) or th@ir Authori:r.@d distributor/dealf!lr a~ per tender sp@cifintions: by th@ dat@i ndicated below:• Sr. T.S.No. NAME OF ITEMS APPROX. TENDER Due date of opening No. DISCOM/EZ/ VALUE (Rs. FEE (in Rs) of tender online from ltl{d iii"[ { IJfQSl New York: As the Iran war “Operation Economic Fury”, PUR in Lakhs) 17.30 Hrs.• nears the six-month mark and which has focused on entities 1 1669 SUPPLY, INSTALLATION ANO COMMISSIONING 10.14 1,180.00 09.09.2026 US stockpiles of key weapons and individuals that buy Ira- (TENDER 10: OF TESTING EQUIPMcNTS AT ELECTRICAL IDq.e <&ai.ette of 1Jnhia 2026 PKWC- EQUIPMENT QUALITY ASSURANCE diminish, the Trump adminis- nian oil or bank with Iran. 488814_11 LABORATORY (EEQAL), JABALPUR tration is touting a crushing fi- China and India are major ~ .vft.- -gl-~--31"-14082026-275484 •for upd,ttd/,xt,ndtd due dates for openjng of 1ender (E!MD in cover•1 & Techno-comm,rci•I bid in covtr~2) ple;ue refer to th, on1ine key dates. nancial campaign against buyers of Iranian oil. other dMails ,an be .se@on in th+ complete t@nder docum!nts aya[lable an e--partal https://mpttndm.gov.in. CG-DL-E-14D82D26-275484 SAVE ENERGY FOR BITTER TOMOllltOW Tehran, promising an “econ- “If you insist on doing busi- 3fflTlITTUT ·!r.nttm1ft~t-~t-~1912m-<11R" C.G.M. (S&P) omic D-Day” against a country ness with them, then the US EXTRAORDINARY that has withstood five dec- Treasury and US government Aadhar Housing Finance Ltd. Aadhar 'l:frT II -~ 3-_,q-~ (ii) ades of American sanctions. will put its full might and force PART II-Section 3-Sub-section {ii) onI n T ha un r i sn dt ae yr ,v Tie rw ea sw ui rt yh SC eN cB reC - a tig ma ein fs ot r y oo uu r,” a B lle iess se an nt d s a thid e. r“ eIt s’s t C Sao krp i o Vr iha ale r RO oH aic de . : A O nf dfi hc ee r i N Eo as s. t5 , 0 M1 um& b5 a0 i3 S, u5 bth u rF bl ao no r (, DL ii sg lh .)t ,b Mrid .Hge . , 4 00072 Howsrng Fm.rnc~ Ltd mftT<m -« ~ tary Scott Bessent threatened of the world to make a deci- Indore /Indore Direct Branch: Plot No.4 & 5, Shop No.105. 107, 109, First Fir, Shekhar Central, Palasia Square, Manoramaganj, A.B. PUBLISHED BY AUTHORITY secondary sanctions on na- sion.” Road, Indore MP-452001 tions and companies doing Despite decades of US sanc- IndoreA nnapurna Branch: Office No. 101, House No. 154. Plot No. 145, First Floor, Ward No. 71, Oravid Nagar, Above AU Bank, Inside .i. 4316] -11~. ~ --wffif 13, 2026/411llU! 22, 1948 business with Iran. tions, the Trump administra- CAT Road, NearRanjeet Hanuman Mandir, Indore No. 4316) NEW DELHI, THURSDAY, AUGUST 13, 2026ISHRAVAN 22, 1948 Mandsaur Branch: House No.164, Gandhi Market Ward·13, Yashodham Marg ,Zone No.07,lnfront of Nutan School, Mandsour· Bessent did not specify who tion argues striking the right 458001, Madhya Pradesh MINISTRY OF ROAD TRANSPORT AND HIGHWAYS would be targeted in the next economic target could push Nagda Branch: Plot No. 579, Kavi Natvarlal Snehi Marg (Mahitpur Road), Nagda Junction, Dist. Ujjain, M.P. 456335 NOTIFICATION phase of the administration’s Tehran to breaking point. Pilhampur Branch: Shop No. DUGF-46 & DUGF-47, Property No. 138 & 139, Sudarshan Complex and Sanskar Valley, Mhow· New Delhi, the 13th August 2026 Neemuch Road, Pithampur, Dist. Dhar, Madhya Pradesh-453331 S.O. 4496(E),· In exercise of powers conferred by sub-section (1) of section 3Aof the National Highways Ratlam Branch: Ground Floor, 19, Palace Road, Opposite Chintaman Ganesh Mandir, Ratlam-457001 (Madhya Pradesh) Act, 1956 (48 of 1956) (hereinafter referred to as the said Act), the Central Government, after being satisfied that for the public purpose, the land, the brief description of which is given in the Schedule below. is required for UJiain Branch: 06/ 1st Floor, Kam la Nehru Marg, Freeganj, Above IDBI Bank. Near Shaheed Park, Ujjain-456010 building (widening/two lane with paved shoulder/four laning etc.). maintenance. management and operation of DEMAND NOTICE NH59A in the stretch of land from Km. 63.55 to Km. 95 in the village(s) name [Showing first 8,000 characters — download PDF for full document]