Intimation under Regulation 30 of the SEBI Listing Regulations, 2015 - Newspaper Publication

29 August 2026 To, To, Corporate Relations Department Corporate Listing Department BSE Limited National Stock Exchange of India Ltd. DCS - CRD Exchange Plaza, 5th Floor Phiroze Jeejeebhoy Towers Plot No.C-1, G Block Dalal Street, Bandra-Kurla Complex Mumbai 400 001 Bandra (East), Mumbai 400 051 BSE Code: 500266 NSE Code: MAHSCOOTER Dear Sir/Madam, Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Newspaper Advertisement This is with reference to our letter dated 28 August 2026, intimating about issue of the Postal Ballot Notice for seeking approval of the members on the following items of special business: 1. Approval for change of name of the Company and consequential alterations to the Memorandum of Association (‘MOA’) and Articles of Association (‘AOA’) of the Company 2. Approval for change of object clause and consequential alterations to the Memorandum of Association (‘MOA’) of the Company We submit herewith, a copy of advertisement published today, i.e., 29 August 2026, in Financial Express-all editions (English) and Kesari-Pune edition (Marathi), informing, inter alia, the following: a) Postal ballot notice sent via email; b) Procedure for registration/Updation of email address; and c) E-voting information. The aforesaid advertisements are also available on the website of the Company and it can be accessed by clicking at Newspaper Advertisement. We request you to kindly take the same on record. Thanking you, For Maharashtra Scooters Limited Saurabh Erande Company Secretary Email: investors@msls.co.in Encl.: As above www.mahascooters.com Corporate Office: 6th Floor, Bajaj Finserv Corporate Office, Off Pune - Ahmednagar Road, Viman Nagar, Pune - 411 014, Maharashtra, India | Tel: +91 20 7157 6066 | Fax: +91 20 7150 5792 Registered Office: C/o Bajaj Auto Limited Complex, Mumbai - Pune Road, Akurdi, Pune - 411 035, Maharashtra, India Corporate ID No.: L35912MH1975PLC018376 | Email ID: investors@msls.co.in PROTEAN eGOV TECHNOLOGIES LIMITED protean (CIN: l 72900MH1995PLC095642) Registered Office: 1st Floor, Times Tower, Kamala Mills Compound, TATA Senapati Bapat Marg, Lower Paret, Mumbai- 400 013 Corporate Office: 18th Floor, One International Center, Tower 2, Senapati Bapat Marg, Prabhadevi (West), Mumbai - 400 013 The Tata Power Company Limited, Smart Center of Procurement Exeelfence, 3rd Floor, �������������������������������� Sahar Receiving Station, Near Hof~ Leela, Sahar Airport R~Andllerl tE), Mumbai 400 059, Tet: +91 22 4090 4242 Maharash11>, India !Board line: 022-6717391 CIN: l2892GMH191M'LC000567 Email: cs@proteantech.inWebsite:www.proteantech.in the following tender packages (Two.part Bkldlng). NOTICE is hereby given to the Members of Protean eGov Technologies Limited ("Company, l)<Jrsuant top rovisions (A) se·MCes for Transmission t.ine Oismanlfing Works fOf Mumbai stabon Equipmenl's and auxiharles o( various Transmission RSS (Package Ref No: CC27NK019}. businesses as set out in the No1iooo!AGM. The Minfslry of C01porate Affairs vide its ~ nerat Circular no, No. 1412020 dated April 08. 2020 and subsequent before 1 S:OOH rs. Friday. 04" Soptc-mbc.r2026. circular issued mt his regard, the lates1b eingCircularno. 0312025 dated 22 September, 2025 (including any statutory For detailed NIT. please visit Tender section on website modifications or re-enactment lhe<eof for lhe time being in fl)(ce) and as amended from time to time, (collectively BusinessAss.ociates ➔ Tender Documents)only. Requirement) Regulation 2015 ("Listing Regulation") and relevant SEBI circular issued from time to time has provided certainte!axatioos from compliance with certain p,ovisions of lhe SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015. In compliance with lhe applicable p,<MSions of lhe Companies Act, 2013, (the ©Zaggte· "Act''), MCA Ckculars, SEBI Circulars and lheS EBI Listing R_egulations, the AG M oftheCompanywill be held through ��������������� VC/DAVM. Notice ofA GM along mlh Integrated Annual Report for FY 2025-26s hall ba available on the websiteo f the Company ���������������������������� 'll'Yll\!l~!tindia.corn andoo the websiteo f National Securities Deposi1ory Limited ("NSDL") \,\'WW.8\IQling,QSdl. CJ>rn MAHARASHTRA SCOOTERS LIMITED Members holding shares in physical forma nd viho have not regiS1ered thelt emai IDs wilh the Compaoy/Co,npany's RTA, can get Iha same registered and obtam Notice of AGM along wilh Integrated Annual Report for FY 2025,26 NOTICE OF POSTAL BALLOT and/or login credentials for joining lhe AGM of lhe Company lhrough VC/OAVM facllty Including e-votin~. by limited (Formerly Llnl< lntime India Private Limned) • stor.hel e~in,mpms.mufg. .c .o.JlL!,tembers holding NOTICE IS HEREBY GIVEN THAT, pursuant to the provision of Sections 108 and 110 of 1he ����������������������������������������������������������������������� shares in dematerialized form are requested lo regisler/u ate their email IDs with their respective Depository Companies Act, 2013 (the 'Ac.r) read with Rules 20 and 22 of the Companies (Management and ���������������������������������������������������������������������� Participants. Administration) Rules, 2014. Secretarial Standard-2 on General Meetings issued by the The businesses asset out In the Notice of AGM shall be ~ansactedl hroughr emotee-voting ore-voting systema t the lnst~ute of Company Secretaries of India (the 'SS-2'), Regulation 44 of the Securities and ��������������������������������������������������������������������� AGM only. The Company will be providing remote a-voting facility to its Members to cast theif voles electronically, Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ������������������������������������������������������������������� throughI ha plalformp rovided by NSDL. Members can join andp artlcipa!ein theA G M through VC/DAVM facility only. (the 'SEBI Listing Regulations') including any s1atutory modlfication(s), clarificatio1>(s), �������������������������������������������������������������������� The detafled procedure and instructions for remote a-voting, e-vofing during theA G M and ioining the AGMa reg iven substitution(s) or re-enactmen1(s) thereof for the lime being in force and General Circular No. ������������������������������������������������������������������� in the NotiooofAGM. 03/2025 da1ed 22 September 2025 issued by the Ministry of Corporate Affairs (the 'MCA') read The remote a-voting period shall commence oo Friday, Soptember 18, 2026 at 09:00 A.M. and shall end on along with other prior connected circulars issued by the MCA in this regard (the 'MCA ���������������������������������������������������������������� The cut-off date for dete<mining eligibiuty tov cle by remote e-voting or e•voling at the AG M is Tuesday, September regulations (including any statutory modification(s) or re-enactment(s) thereof, for the time 15, 2026, The person whose name is recorded in the Registe< of Members I)( in Register of ~ neficial Owners being in force and as amended from lime to time), the Company is seeking your approval in ����������������������������������������������������������������� maintained by the Depositories as on the cut-off date only shall be entitled to avail the facility of remote e-voting as 29 July 2026 by way of remote electronic voting ('e-voting'.). Only thoseM embers who will be present in the AG M through VC/OAVM facifity and Who have not casted theiTvo!eon allera1ions to the Memorandum of Association ('MOA') and Articles Members Who have voted through remote a-voting v.ill be eligible toa ttendtheAGM, However, lheyw,11n ot be eligible Inc aseo f anyq ueries/grievances relatingtovcting byelectronicmeans01 technical assista,ncebefore and during I.he Explanatory Statement thereof on Friday, 28 August 2026, lo the Members of the Company �������������������������������������������������������������������� AGM, Members [Showing first 8,000 characters — download PDF for full document]