Copy of Newspaper Publication

CMS I UNIFIED PLATFORM. LIMITLESS POSSIBILITIES. CMSINFO/SDVS/2608/012 August 25, 2026 BSE Limited National Stock Exchange of India Limited Listing Department, Exchange Plaza, C-1, Block-G, 1st Floor, PJ Towers, Dalal Street, Bandra Kurla Complex, Bandra (East), Fort, Mumbai – 400 001 Mumbai – 400 051 Scrip Code: 543441 Symbol: CMSINFO Dear Sir/Madam, Subject: Copy of Newspaper Notice - “19th Annual General Meeting” of the Company Pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Listing Requirements) Regulations, 2015, please find enclosed a copy of the Newspaper Notice issued by the Company pertaining to the ensuing 19th Annual General Meeting of the Company, which is self- explanatory. The Notice was published in Financial Express (All India Edition) in English and Loksatta (Mumbai Edition) in Marathi on 25th August 2026. This is for your information and dissemination. Thanking you, Yours faithfully, For CMS Info Systems Limited Debashis Dey Company Secretary and Compliance Officer Encl: a/a Regd. Office: T-151, 5th Floor, Tower No.10, Railway Station Complex, Sector-11, CBD Belapur, Navi Mumbai- 400 614 | T: +91-22-4889 7400 | F: +91-22-4889 5177 CMS Info Systems Limited |CIN: L45200MH2008PLC180479 | www.cms.com | E: contact@cms.com Rate Gain® RCC CEMENTS LIMITED POWERICA LIMITED CIN: L465240L1991PLC043TT6 RATEGAIN TRAVEL TECHNOLOGIES LIMITED CIN: l31100MHt984PLCll32825 Regd. Off: 702, Arunachal Building, 19, Barakhamba Road, Conn aught Place, New OclhJ.110001 CIN: L729-000L2012PLC244966 Rogisle,ed Offr<e: 'I' Floor, Ba,h!awar. Nariman Point. Mumbai -400021 Phone: +-91•7428281980; EmaJI: rcccoment.sllmltod@gmail.com Website: www.rcccem~nts.com Registere-d Office: 'l-1,:[1, Grea:v K.ailash Pa~• II l~M ·)elh1-'. • ,:;0,1 ~ Phone: (022) 005625251 E-mail: invl>!lorrelalions@powericalld.o:,mI Co,p. Office· Cut, 12:: Pf:>'. r~ci l 4. 5. lr:r1~•1r ,.\ 41!"1 • ,:;or s-~ctl)~1 2:, PUBLIC NOTICE •,;:~da-?~113[1" U F A PROMISE FOR POWER Website: www.powetfcalfd.com Telephone: •91 l:2~ 1 :>~.Jr' 1Jl12,; E-mail: ,.:::,·n::<111y~•jcn:illr~(~'ril'.l"Jillt· con Notice is hereby g,ven 10 an the slake holders and the gene/al public that, despite repealed remind.ers Issued by the Company, Websi1e. 1~'.W,' -.~teg:,,1 ~011taryf_~:•ia:e9;1ir cnr1: Websl1e: 1w,w ·-~t-:.>9;.i,, ;,0111 INFORMATION REGARDING 4Z" ANNUAL GENERAL MEETING certain Promote1s/Promolet Gtoup shareholders have not yet submitted lhe requisite Permaneol Accouol Number (PAN) TO BE HELD THROUGH VIDEO CONFERENCING/OTHER AUDIO.VISUAL MEAHS and Know YourCustomer(KYC) documents to the Companyf its Reglslrar and Share Traosfer Agent(RTA). NOTICE OF 14• ANNUAL GENERAL MEETING AND E-VOTING )NFORMATION NOTICE ;s he<el>)' given !hat the FO<Jrteen1h (1'"1 -',nnuat GeneroJ Meeting ('AGM') oi me We \\<luld like loinfonn lhal the 42• Annual General Meeungi AGMj of P<>•erica limited ('the Company"), will be held oo Thursday, In terms ol (he duections issued by SSE Limited, lhe shares held by such Promoter/Promotes Groep-shareholders have been Members otRat&Gain Trave1 Technologies linited l,'lhe Company')wll be held on Thursday, ~ tember24. 202601 tl:30 a.m. th'°"gh Video C<>nfe,encing ('VC-) I Other Audio-Visual Means ("OAVM"I in compl,ar,ce with placed urider lock-in by the RTAup lo August 17, 2027, or until therequisile PAN and KYC documenls are submitted by them Soptember 24, 2026, •I Ol:00 p,m. (1ST) through V<deoCon(erentirlg (VCJ,'Olher Audio Visual lo lhe Company/RTAarid lhereafte, furnished by lhe Company to BSE Limited, whichever is earlier. • 1he Companies Act, 2013 {"lne Acf) and General Circular Nos. 1412020 dated Apfil 8, 2020, 17/2020 dated April 13, 2020. 20J2020 Means fOAVM'} racilty in compiance <Ailh t"-1 prO\'isiQns of !he COmpaniesAd:, 2013, {1heA ct') and Rvles made lhef8under. as amended wm time to llme. reod •'<II General Clrctiar No. 0312025 daled May 5, 2020 and ,;ubs,;quenl circulars i,;sued In lhis regard, the lalest being 0312025 dated Seplembe,, 22, 2025 (ootlecO,•ely In the event tha11he requisile PAN and KYC documents are not furnished within lhe aforesaid l)<lriod, the lod<-in shall oontinue to remain in force and shall be renewe<l/oxtended from time to unrn the n,quisile PAN and KYC documentsa re furnished by daled Se~22. 2025 iS'5!.Ed by fhe Mnis!ryof Ca:pa"a!e Affairs ('MCA'~, re.ad ~ilh ltte rel!wanl referred to as 1.ICA CiculatS ') and all o1her applicablet av.-s, to uansa::.: the busbess(e s) asset 001 in the Notice con~t he AGM. orcu~rs Issued by the MCA from lime to Ume,a nd awlieab~ drruars Jsslled ~I tho S,o.,ri'Jes and the concerned Promoler/Promoler Group shareboldm lo lhe CompanylRTAand lhe Company specifically instructs the RTAin Exch;oge8o,roof'1dia('SESl)(MCACl<tu\lroooSE8IC.--<lyrefP."'"'a,'C.'n;1tar,'J In compbanoe with the MCA Ci'colars and the re!e•,•ant crculara issued by ,he Securities and Exchange Board of India {"SEBr), writing to release the lock-in. oouansactlt!ebush'lessMSfltovtlnlh&-NotlOeofAGri.t lflCluding SEBI Cicular No. SEBIIHOICFO/CFO-Po0-2/P/CfR/2024/133 doled October 3, 2024 ('SEBI Crcular,;'), as emended lrom Furtt>er. the Company has a1so inllividualfy intimated the concerned PromolerlPromoler Gtoop shareholders reg<>rding the tn oompllance with the abovo Cfoolars, the NoUceof theAGM a!o~ wllh AMualR opon 2025-26. time to time, 1h• NotJCe aloog v.ilh the Annual Report 10< 1h• financial year 2025-26 will be sen1 electsonlcal!y. wilhln the stalulory lod\.Jn of thelr shares by way of separale letters dispatched oo August 18, 2026 (h!ough speed post 10 their respective have been sent lhro~h efeQrCflit moire lo I.hose Members Qf the CompatYf, Yii'lose email addr•sses aro reglSlored wflh the Company/Oopo,i'.c,y Por1idpams (DPsp'Roglstrar and Shale tlmellnes, only to those meiroe,s wl>ose email addre,;ses are reglste,ed vAth lhe Company, National Secunlies Oeposito,y Llmlled regislered/last known addresses. Transfe1 Agen1 (RTA}. as Ille tase may be. The afores.aid documents are also available on lhe ('NSDL') and Central D,j)osltory SeMCes (India) Lim.led ("CDSL") (oo!lee!IV1'ly re!orred 10 as •Depositories) and/or MUFG lntlm<> The delails or lhe.sllateholders and the sllares.under lock-in, consolidated name-wise, are as follows: wln e\'G bS s! ito er s i, eS ,8 B c Stlo En U o mr l ah eo d C (o '8m Sp Ea ')n -y a' ls ',w \\Wob lS ,bl ste e a int d h i1 a1 &ps o, m/An . v Nc as 6t o« nS el1 S. lo~ ca ki Eo. xc co hm tJ l(, l S getc oe fk k E tdx iac lh ia m~ ite e' ds India Private limiled (F oonerly Link /n/ime India Privste Um,1ed), lhe Regis1rar and Sha,e Trans/er Ager!( of the Company ('RTA" ), The s. Harne of Folio No. Share Distinctive Numbers Consolldale-d lock..Jn ('NSE') at WW'N.l'IMlitldia.OOf!) alld Natx::mat Secu1itl&s Oepo,sitoty Um.led ('NSOl1 at Company shaU sand a physical copy of the Annual Repll<I to lhose Members who request fo, the same at No. SharehotdQr Certificate No. Shares under Upto WHNeYOliQCJJ!Sdtcom, lnvestorrelations@o@'ericaltd.com mentioning thei' Folio no.lDPI D andC lient ID. Lock-in P""'antlolilep,o,,isi..,•olSe<lion1116of1heo,,,,p,,,aoAd,2013andRllte20olllieCompanles (Manageme11 and Mr,nlstra~n>R lltes, 2014. R,gu~Uoo 44 of SE8t (Uso,g Ob!ga,;on, and The afores.aid documents Will also be a\'ai!ab{e on the website of lhe C001pany at ~W.,QaH~. on lhe websites of t ASHOK JAIN 0000010, 29492, 142601-143600: 31,000 17.08.2027 Oisdos~ Rec,Jiremel\is) Regulas"ons, 2015. as amerided i'om 6me to fme, read y,oJh die the Sl<>ck Exchanges l.e, BSE Uml1811 ("SSE') and National S!oc!I Exchange of lr>rfia limited ('NSE') at w,,w.booncfia.com and 0000040 29596-29598 1106501-1136500 SocratanatS tan<li>d -2o n Gooor>t M<!M~g, (SS-2) lssuod by the ins,;,,.,olC oov,any Seo-otarles W\VN.nseindia:com respec:lively and alSO on websiteo f the RTAat https:tnostayp;:e.lnkiniime.co.W. 2 RAJESH JAIN 0000013, 29495, 161601-166600; 1,17,000 17.08.2027 of lllliia, tile Membefs of lhe C~ny are J [Showing first 8,000 characters — download PDF for full document]