Copy of Newspaper Publication

CMS I UNIFIEDPLATFORM. LIMITLESS POSSIBILITIES. CMSINFO/PKSD/2608/017 August 29, 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 Sub: Newspaper Advertisement regarding completion of dispatch of Notice of 19th Annual General Meeting along with Annual Report for the financial year 2025-26. Dear Sir /Madam, Pursuant to Regulation 30 of SEBI (“Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), please find enclosed herewith a copy of newspaper advertisement, confirming dispatch of Notice of the 19th Annual General Meeting of the Company scheduled to be held on Monday, September 21, 2026 at 3:30 P.M. through Video Conferencing/Other Audio Visual means , along with the Annual Report for the financial year 2025-26, published in Financial Express (All India Edition) in English and Loksatta (Mumbai Edition) in Marathi on August 29, 2026. A copy of said advertisement is enclosed herewith. This is for your information and record please. Thanking you, Yours faithfully For CMS Info Systems Limited Debashis Dey Company Secretary & 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 Netweb· THIS IS A PUBLIC ANNOUNCEMENT FOR INFORMATION PURPOSES ONLY. THIS IS NOT A PROSPECTUS ANNOUNCEMENT AND DOES NOT CONSTITUTE AN INVITATION OR OFFER TO ACQUIRE, PURCHASE OR SUBSCRIBE TO SECURITIES. NOT FOR RELEASE. PUBLICATION OR DISTRIBUTION. DIRECTLY OR INDIRECTLY OUTSIDE INDIA. INITIAL PUBLIC OFFERING OF EQUITY SHARES ON THE MAIN BOARD OF BSE LIMITED TECHNOLOGIES ("BSE")ANO NATIONAL STOCK EXCHANGE OF !NOIA LIMITED ("NSE'', ANO TOGETHER WITH BSE, THE "STOCK EXCHANGES'') IN COMPLIANCE WITH CHAPTER II OF THE SECURITIES ANO EXCHANGE BOARD OF !NOIA Netweb Technologies India Limited (ISSUE OF CAPITAL ANOD ISCLOSURE REQUIREMENTS) REGULATIONS, 2018. ASA MENDED ("SEBI ICOR REGULATIONS") PIOI No. H· t. Block•H, Pllotl\tl Ho. 9, Farldabad 1~S1rl:tl Town, StC.1.0t·S7 • Fttldabld, Haryana n.10041l tl. Ho.: +91-129-2.310400 PUBLIC ANNOUNCEMENT W,:tislte : www,nuw:eblndiacQf!l; LE •m•U : '2!Dl)Jlaoceoffice1(1nf!wtblndH1,<:om CIN: L71100flR19'l9PLC10)911 HOTICE OF THE 27"' ANNUAL GENERAL MEETING A.HD E·VOTIHG INFORMATIOH Notice Is hereby g·,.-cn 0'01271' Mf\Ual General MecmQ {AGM) of lhe mofl!bOrs OfN C!1,'C!> Tecmoi~S !Mia Umittd i$ S<he().il&d to be IYJlcl Ol'I Satu1day, 19" Sopttmbor, 2026, IIY~h Video ¢0okfeiiell19 ~ My Ofler 31Jdh>v®31 means to transact Ille bl.lSlnesoos. as sel oul in 111e noUet OOtNe11!ng the AGl-1 ol lhe C.m;,ony ,,, OOITlj)liMte 'Ailh ll'tO appltabl& pr<M9ms Of me Coinf'.13niM M. 2013 (11'4 Act) d(ICI !\lies iss\16(1 tticrelndc, and the securl.es :md EM:hang<: Board ol lndla (SESI) (Usliflg oc~auon alld ~O&Jtt ,e. ..i n!ffien1$) rc,g~aliOr.s 201s. Genera, Ciro.alflr !io 14"2020 dated oa• N"' 10'l0. Circular Mo 17/2020 ~&ted Ai,!1113, 2<120 1$$ued ov O'le Ml!iist,y-Of Cotpo1;i~Atl.l!1S !MCA~1 o11oweo oy clrohr ~o MOTORS 2QllOlO d•:e.d I.by 06, 2020, C«liar No 1)2J20l I <toted 13" J•"'"Y 2021. '"1d c1. ..~ , No 1~'2022 (Please scan the QR daled 28" 0eoen-be( 2022, and aloogwllh-olhf( a.ii:ilcatte c~l.iar lssu-e1 ti'/ SEBc 11r.d !/CA fnMrl lime Cede to view the DRHP) to time (hereinafter colleclwely refenecf JJO as circulars) me A.GM cl ihe Can~ny is te:ng hel:I IIYO'Jgh VC ID lrar.sacl lhe OOslnes.s sel ru! in the H01ice o:I AGIA date!! Jul-f 2S. 2026. F1.1r1ner In accor~ce •111!h the *fotE:$3k! citOJ.al'$, 11\e no::ce «1n-1enin9 111e AGM a\::ln9,1!!h the Annual HERO MOTORS LIMITED Repon Joi' Ille fru1roat year 2025-26, has-been electrorscily seru IC> all lhe s!l:nflol!!ers: on Frllta)• 28_. Augu;.j 2026 whose emsll ati:11ess are rejjstered wilh lt.e Co~any 3nd/C{ Dei:os«lry oar1iopen1s (DPs), Furll\er, tl'e fet!er ~raviding a Yillb-lirtk anil QR Code ot lhe ~tioe at the 27" Anf'l.lel General Meefr,g and !!le AnN.1:11 Repcrl kif Ole Ff'lanciat Y83r 2<12S·2e, ha.-e been di~a.:ched Cl'I 23" AugUS! 2026 thf'®gh posllo .:n·osa Members ,...ho h8\'8 110! rogis!ered lbe-:r e-mal adlhsses ·11ith our Registrar O\lr Company was mcofJ)Ofaled in the name of 'Hero Briggs & Stratton Auto Private limfted' as a private fJmited company under !he Compames Ac~ 1956, pursuant to a cerlfficate of Incorporation datedApnl 30, 1998, issued by lhe Regis~ar of and l ranafer A{lents.'Oepcsitories.. In canp!ianoe ,.ilh Set!~ 109 <Ji lhe Ao. read witl'I rule 20 ol lhe Cofll)ar..es (lklnagmneni Companies. Delhi and Haryana. Thereafter, our Company became a de~med public company, and !he name of ou, Company was changed to 'Hero Briggs & Strattoo Auto Limited' wl1h effect from August 25, 1998. Pursuant to the enaclment of « and Allmi'li!.il'a!ion) Rul!s. 2014 es amended from &ne t.o ime &nil Regulation .w lhf! Listing Companies (Amendment)Act, 2000 and by effect of Section 43A(2A)oflhe Companies Act, 1956,ourCompany was~ain converted intoapnvalelimiled company with effect fromJ une 1, 2001,and Ille name ofo urCompanywasaccordinglychanged R-ig,Jl:lticos, 11.emb;us hddog shares 11 ~~ or dematell~ized form. as O'I lhe. c11t-oi daR, i.e. lo 'Hero Briggs.& Stratton Auto Private Limited', Thereafter, pu1suant10 lhe 1e1millall0nof lhe,oinl venture agreement with Briggs& Strallon lnlemallonal Inc. (USA) In 2001, lhe name of our Company was changed lo 'HeroAulo Priva1e Limited' and a Friday, Sept,ell!ber 11, 2026, rrey cas1 their \l)le$ eledn::mically on the boJsinesse& as wl iorth in the freshcertificale of incorporaliondaledApnl 10, 2003, was issued bylhe Registrar of Companies, Delhiand Haryana. Subsequenlly, the name of ourCompanywaschangedlo'HeroAuto limrted'upon coo version to a public limrted company on October Notice1hrough r/1& ei&clroric •101L1!}S)"s&lm llhe 'Remote e-\-ctingl, 30, 2003, pursuant Jo a freshcertifieateof incorporalion Issued by lhe Regisllar of Companies Delhi and Haryana. Further. pursuant 10 lhe fresh certificate of Inc orpora lion dated September 15, 2004. issued by the Registrar of Companies, Delhi and Ml Iha Mentim sratit=reby 111form!!d that Haryana, the name of our Company was changed to 'He<o Molors Limited' to reflect the true nalure oflhe Company's business. which is the name of O<JrCompany ason the date of the Draft Red Herring Prospectus (as defined below). For details of I Th& busr'ltSS a5 sec klrtl\ in lhv Notie& eon,'fri~ Iha AGM w/1 be lrat!Sacb)d Unlugh WIiing by ti&Cb'Ol'IICtnlMM, changes in the name and registered office address of our Company.see 'History and Certain Corporate Matters'on page 360. ii, Toll remote e-w!ing sha1 oormieooe on Wednes-day, Septe-mbet 16, 2026 at 9:00AM and elXI, Registered Office: Hero Naga~ GT Road, Ludhiana, Plrnjab- 141 003, India; Corporate Office: Max Square, Office level, 7th l)oor Plot No. C3-C. Jaypee Wishtown, Sector 129, Noida, Uttar Pradesh, 201 304, India on Fricliy. Sepmnbesr 1$, 2026, al 05:00P-M; Telephone: •91120 44 i2 000; Conlact person: Sakshl Dureja. Company Secrelary and Compliance Officer; E-mail: lnveslorrelations@heromotors.com: Website: wv.w.heromotors.com Ii Members who are 1-.oo:lln!> snares ll p~cl:I fMn or 1111» ha-.-e nol regislered their email adfhsses Corporale Identity Number: U29299P81998PLC039602 and arrt person who aoqtiras Uni shares and becomes a memter post-dlspfllh oft he Notice oflhe AGM ar.d lidds snares as on the OJl4 date i.e, Friday Septembe.r 11. 20U may cblain the ioa-:n ID and pas.s•,n:cd by sen.1igg a requesl at iD'41iNr hjllldfsk@O rrmm.niufg cgm. ~Yer, if Ille NOTICE TO INVESTORS person is ~eady regislured w.-, NSOL k>r e-vOMg lhen lh& exisling USER 10 and ~A'O'd can ~., usod for caw,g !tl8i1Y Ota: ADDENDUM TO THE [Showing first 8,000 characters — download PDF for full document]