Intimation of Demise of Mr. Prakash Prataprai Kapashi Member of the Promotor group.

~ 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; 25th August, 2026 BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001. Scrip Code: 544643 Dear Sir/Madam, Sub.: Intimation of Death of Mr. Prakash Kapashi, Member of Promoter Group under Regulation 30 and 31A of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. It is with profound sadness that we inform you about the sudden demise of Mr. Prakash Prataprai Kapashi, a member of the Promoter Group of our Company, Prodocs Solutions Limited (father of Mr. Abhay Prakash Kapashi, Director of the Company, and father-in-law of Mrs. Forum Abhay Kapashi, Promoter of the Company), who passed away on 22nd August, 2026. The intimation of the same was received by the Company today, i.e. 25th August, 2026. P t P t Name romoter / Promoter Category Number of Shares / % Group Prakash Prataprai Kapashi | Promoter Group Individual NIL/ 0.00% This intimation is being made in compliance with Regulation 30 and 31A of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. Further, it is hereby informed that he would cease to be part of the Promoter/Promoter Group of the Company in accordance with Regulation 31A(6)(c) of the SEBI (LODR) Regulations, 2015. Since Mr. Prakash Prataprai Kapashi did not hold any position as Director or Key Managerial Personnel of the Company, this intimation does not affect the composition of the Board or the Key Managerial Personnel of the Company. Kindly take note of the same. For PRODOCS SOLUTIONS LIMITED Meghha Trivedi Company Secretary & Compliance Officer. FCS No: F11110 ~ 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; Annexure-1 DISCLOSURE UNDER REGULATION 30 OF SEBI (LODR) REGULATIONS, 2015 Name of the Promoter/Promoter Group Member Mr. Prakash Prataprai Kapashi Promoter Group (Father of Mr. Abhay Prakash Category Kapashi, Director, and Father-in-law of Mrs. Forum Abhay Kapashi, Promoter) Reason for change viz. appointment, resignation, Demise of Mr. Prakash Prataprai Kapashi removal, death or otherwise; Reason for Appointment Not Applicable Date of Appointment/Cessation (Date of Death) 22nd August, 2026 Terms of Appointment Not Applicable Brief profile including Qualification & Experience/Expertise in Specific Functional Areas (in Not Applicable case of appointment) Disclosure of relationships between directors (in case Not Applicable of appointment of a director) Shareholding in the Company NIL For PRODOCS SOLUTIONS LIMITED Meghha Trivedi Company Secretary & Compliance Officer. FCS No: F11110