As per attachment

@ 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 28-08-2026 Department of Corporate Services BSE Limited, P J Tower, Dalal Street, Mumbai 400 001 Scrip Code: 544643 Dear Sir/Madam, Sub: Outcome of the Board Meeting held today i.e. Friday 28" August,2026. Ref: Regulation 30 and 42 of SEBI (LODR) Regulations, 2015 Pursuant to the provisions of Regulation 30 and 42 of SEBI (LODR) Regulation, 2015, we wish to inform you that The Board of Directors of the Company at their meeting convened today have inter alia considered and approved following matters: - 1. Approved the Notice of 7° Annual General Meeting for the financial year 2025-26. The 7 Annual General Meeting will be convened on Tuesday 29" September, 2026 at 4.00 P.M. through Video Conferencing/Other Audio Visual Means (VC/OAVM) facility. 2. The Record Date for the purpose of determining entitlement to receive the dividend for the financial year ended 31°' March, 2026 has been fixed as Tuesday 22" September, 2026. 3. Sale of Investment of 1,900 share i.e. 19% stake in the Sevasarthi Info Solution Private Limited. Further, the information as required under 30 of SEBI (LODR) Regulations 2015 read with SEBI Circular No. HO/49/14/14{(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, is annexed as Annexure I, to this letter. Kindly acknowledge the receipt of the same and take it on record. Meeting commenced at 4.00 p.m. and concluded at 4.45 p.m. For PRODOCS SOLUTIONS LIMITED Meghha Trivedi Company Secretary & Compliance Officer. FCS No: F11110 Encl: as above @ 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 | The information as required under 30 of SEBI (LODR) Regulations 2015 read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026 a) the amount and percentage of the turnoveorr revenue or | e Revenue orI ncome: NIL income and net worth contributed by such unit or division ¢ Net worth: NIL or undertaking or subsidiary or associate company of the listed entity during the last financial year; b) date on which the agreement for sale has been entered | The Company has not into entered into any agreement for sale. c) the expected date of completion of sale/disposal Within a month d) consideration received from such sale/disposal % 19,000/- (Rupees Nineteen Thousand Only) e) brief details of buyers and whether any of the buyers | Name of the Buyer-Mr. belong to the promoter/ promoter group/group | Mukesh Dhurvaji Meshram. companies. If yes, details thereof; Buyer is not related to Promotor/promotor group companies f) whether the transaction would fall within related party | Transaction would not fall transactions? If yes, whether the same is done at “arm’s | into related party length”; transaction. g) whether the sale, lease or disposal of the undertaking is | Not Applicable outside Scheme of Arrangement? If yes, details of the same including compliance with regulation 37A of LODR Regulations h) additionally, in case of a slump sale, indicative disclosures | Not Applicable provided for amalgamation/merger, shall be disclosed by the listed entity with respect to such slump sale For PRODOCS SOLUTIONS LIMITED Meghha Trivedi Company Secretary & Compliance Officer. FCS No: F11110