Copy of Newspaper Publication

SYSTEMATIX G Investments Re-defined August 29, 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, Sandra (East), Mumbai 400051 Mumbai - 400001 Symbol: SYSTMTXC Scrip Code: 526506 Sub: Submission of an extract of newspaper publication regarding Intimation of 41st Annual General Meeting. Dividend. Book Closure/Record Date and E-voting Information Dear Sir/Madam, Pursuant to Regulation 47 read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith an extract of Newspaper Publication regarding 41st Annual General Meeting of the Company and e-voting information in terms of section 108 of the Companies Act, 2013 read with the Rule 20 of Companies (Management and Administration) Rules, 2014 (as amended} and regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, published on August 29, 2026 in the following newspapers. 1. Free Press Journal• Indore Edition & Mumbai Edition (English Language) 2. Choutha Sansar-Indore Edition (Hindi Language} The Notice of the 41st Annual General Meeting and the Annual Report for the Financial Year 2025-2026 is uploaded on the website of the Company at www.systematixgroup.in. We hereby request you to kindly take the same on record. Thanking You. You rs faithfully, For Systematix Corporate Services Limited t:~v -:,-- . oti°.!!le ~no ·-k -d. =~; 1 , a -n J :t:i[Ir ...._ ' ~ \\~ . ~ n, t Mun·, bai; .;- Divyesh Badiyani \ \ ./ /1 ~ .so~,,,.,-~,✓o ..". -/~ Company Secretary & Compliance Officer " (ACS:63381) ~ Systematix Corporate Services Limited Registered Office: 206 -207, Bansi Trade Centre, 581/5, M. G. Road, Indore -452 001 Tel: +91-0731-4068253 Corporate Office : The Capital, A-Wing, No. 603 -606, 6th Floor, Sandra Kurla Complex. Sandra (East). Mumbai -400051 Tel: +91-22-6619 8000 / 4035 8000 Fax: +91-22-6619 8029 /40358029 · GIN: L91990MP1985PLC002969 Website: www.systematixgroup.in Email: secretarial@systematixgroup.in lWOWUING 1'-V!STOU SEBI Merchant Banking Registration No .. INM000004224 ii, SU• M,1,~• •• world www.freepressjournal.in Indore, Saturday, August 29, 2026 FLASH FLOODS | Kathmandu says own teams can handle search operations; hundreds of foreign nationals remain missing. South Korea offers assistance in rescue mission as it searches for its nine citizens, pledges $1 million in humanitarian aid NEPAL DECLINES FOREIGN HELP FOR RESCUE FPJ World Desk TWO ARRESTED FOR STEALING ‘A S ECOND L IFE’ MUMBAI DEAD WOMAN’S EARRINGS Survivors recount Nepal does not need foreign Viral video leads police to suspects after terrifying escape assistance for search-and-res- cue operations following the victim’s body is pulled from Narayani river Kathmandu: Survivors of devastating flash flood that catastrophic flash floods have swept away several towns, its Kathmandu: Two men have recounted desperate escapes Foreign Ministry said on Fri- been arrested in Nepal for alleg- as raging waters swept away day, despite offers of help from edly stealing gold earrings from homes and settlements, leav- several countries whose na- People rescued from a cut-off area line up to register at the body of a woman swept ing hund reds dead and miss- tionals are missing in the dis- an army camp in Nepal’s Nuwakot on Friday. —AP away by floods in the Narayani ing. aster. river after a video of the incident Raju Budhathoki, a cus- The flood tore through went viral. The 41-second video, toms agent in Rasuwa dis- areas including Rasuwa dis- later shared by Nepal Police, trict, fled his room in Timure People stand on a hill following a warning that a lake trict near the Chinese border, showed the men pulling the after the hillside began shak- has broken its banks, two days after flash floods and a levelling towns, damaging woman’s body from the water ing. He climbed about 500 hydropower projects and kill- mudslide in Trishuli, Nuwakot district. using wooden planks and her metres uphill to a forest as ing close to 500 people. DONATE MONTH’S PAY copter have we been able to hair before removing earrings houses were swept away Hundreds of foreign nationals Nepal PM Balendra Shah and rescue people.” from both ears as bystanders re- below. “I never imagined I are still missing. members of his cabinet will corded the incident. Chitwan would get a second chance at South Korea, whose natio - donate a month's salary to the ‘900 RESCUED FROM Police said an investigation life like this. Now everything nals are among those missing, disaster relief fund. The deci- WORST-HIT DISTRICTS’ found that the body had been feels like a terrible dream,” said it had sent a response sion was taken at a cabinet Nepal’s army said it rescued swept into the river by the flood. The Kathmandu Post quoted team to Nepal and would also meeting on Friday, The Kath- 900 people from the worst-hit Madan Gurung, 25, and Umesh him as saying. dispatch a disaster relief team. mandu Post reported. areas, including Rasuwa and Chaudhary, 38, were arrested near Pokhara Bus Park in Bharat- Another customs agent, But Nepal's Foreign Minis - The cabinet directed the fi- Nuwakot. Among them are 119 pur Metropolitan City-1 on Thursday, Khabarhub reported, cit- Prakash Gautam, fled after try said it was managing the nance ministry to prepare a foreigners, including 92 In- ing police. hearing a loud rumble. He rescue efforts. “The offer for Rescuers make their way to evacuate people from the relief, concessional financing dians. Indian nationals form and others spent Wednesday help is natural. Our security tunnel of a hydropower project in Rasuwa, Nepal; and and rehabilitation package for the largest group of foreign MAHAKAAL PRAYER FOR VICTIMS night in a forest before being agencies are doing the search (R) soldiers pull a person trapped in the tunnel. individuals and businesses af- visitors affected by the devas- rescued by a Nepal Army heli- and rescue operation. For now Nine South Koreans work- foreign search-and-rescue fected by flash floods. tating flash floods. Kathmandu: Devotees and relatives of flood victims offered copter. “Only after boarding we don't require such help,” ing at a hydropower plant teams may be linked to the prayers at Kathmandu’s Mahakaal Shani Bhagwan Temple on the helicopter did I feel that I Foreign Ministry spokesper- were missing and 10 were sensitivity of flood-hit Rasuwa MINISTER: BADLY-HIT 90K PEOPLE AFFECTED Friday for those killed and missing. Families also searched hos- had actually survived.” son Lok Bahadur Chhetri said. stranded, South Korea’s For- district, which borders China's AREA DISCONNECTED More than 90,000 people are pitals for loved ones as Nepal’s flood toll rose and rescue oper- Tulsi Bahadur Bhandari sur- South Korea's Foreign Min- eign Ministry said. Tibet region. Nepal’s Rasuwa district, which estimated to have been af- ations continuing. vived as floodwaters threw istry said Nepal had indicated Kathmandu Post reported “They may have thought has been badly affected by fected by the Himalayan him towards a hillside. it was not yet planning to ac- that India, China, the US, Brit- about the locational sensitivity flooding is “physically totally landslide and urgently need MAMDANI cept foreign rescue tea ms. ain, Japan, South Korea, Sri of the region and decided not disconnected”, according to the humanitarian assistance, BACKS INDIANS “South Korea will keep negoti- Lanka and Bangladesh had to accept foreign teams,” Bhat- country's information minister the Red Cross said on Fri- ating with Nepal over the asked the government to allow tarai told Reuters. Bikram Timilsina, BBC re- day. New York: NYC Mayor matter,” the ministry added. their search-and-rescue teams Chhetri, however, said the ported. “We have not been able David Fisher of the Inter- Zohran Mamdani expressed Seoul has pledged $1 million to assist in the operation. decision had nothing to [Showing first 8,000 characters — download PDF for full document]