Copy of Newspaper Publication

protean Ref: Protean/Secretarial/2026-27/41 August 29, 2026 BSE Limited (“BSE”) National Stock Exchange of India Limited P.J. Towers, Dalal Street, Exchange Plaza, C-1, Block G, Fort, Mumbai – 400 001 Bandra Kurla Complex, Bandra (E), Mumbai – 400051, India Scrip Code: 544021 Trading symbol: PROTEAN Dear Sir/Madam, Subject: Newspaper Advertisement – 31st Annual General Meeting and remote e-voting Pursuant to Regulation(s) 30, 47 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with applicable provisions of the Companies Act, 2013, MCA General Circular, please find enclosed herewith copies of Newspaper Advertisement pertaining to 31st Annual General Meeting along with details of remote e-voting information for FY2025-26, published today i.e. Saturday, August 29, 2026, in Financial Express (English Newspaper) and Loksatta (Marathi Newspaper). This is for your information and records. Thanking you, Yours truly, For Protean eGov Technologies Limited Maulesh Kantharia Company Secretary & Compliance Officer FCS 9637 Encl.: As above Protean eGov Technologies Ltd. 1st Floor, Times Tower, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel, Mumbai - 400 013 (CIN L72900MH1995PLC095642) T: +91 22 4090 4242 www.proteantech.in PROTEAN eGOV TECHNOLOGIES LIMITED (CIN: L72900MH1995PLC095642) Registered Office: 1st Floor, Times Tower, Kamala Mills Compound, TATA Senapali Bapal Marg, Lower Parel, Mumbai- 400 013 TATA POWER Corporate Office: 18th Floor, One International Center, Tower 2, Senapali Bapal Marg, Prabhadevi (West), Mumbai - 400 013 The Tata Power Company Limited, Smart Center of Procurement ErceUenoe, 3rd Floor, Tel: +91 22 4090 4242 �������������������������������� Sabar Receiving Station, Neil.f Hotel Leela., Saha, Airport Road Andheri (E1 l.tll!flbai 400 059, Mallarasht1>. India Board Line: 022-6717l'l1 Clll: l28920t•H19t9PLC000567 Email: cs@proteantech.in Website: www.proteantech.in the following 1e1lder packages ITw o-part Bidding), NOTICE is hereby given to the Members of Protean eGov Technologies Limited rcompany") pursuant to p,ovisi<lns (A) SeNi-ces ror .T rnnsmlssion Line Olsmantlln.g Works for Mumbai of Section 96 of the Companies Act, 2013 ("Act') read with Companies (Management and Administralioo) Rules, Transmission (Packa.ge Ref No: CC27FK015). (8) OuUine Agreement of 03 Years for Preventive Mainte,-.ance and testing of station Equipment's and aux.iliaries of various Transmission RSS (Package Roi No: CC27NK019), The Ministry of Corporate Affairs vide its General Circular no. No. 1412020 dated April 08, 2020 and subsequent b&fore 15:00 Hrs. Friday, 04~ September 2026, For deiailed NIT. please visit Tender section on website cirrular issued in this regard, the lal est being Circular no. 03/2025dated 22 September, 2025 (including any statutory modifications or re-enactment thereof for the Ume being in force) and as ameilded from time to time, (collectively tender will be pubiished on Tendet seciioo of above website (Tata Powet Requirement) Regulalioo 2015 ('listing Regulation") and relevant SEBI circular issued from lime lo time has provided certain relaxations from compliance wilh certain provisions of the SEBI (Listing Obligations and Disclosure Requi1emenls) Regulations. 2015. In compliance with the applicable provisions of the Companies Act, 2013, (the ©Zaggle· "Act'), MCAC irculars, SEBI Circulars and the SEBI Listing Regulations, theAGMofthe Company will be held through ��������������� VC/OAVM. Notice of AGM along with Integrated Annual Report for FY 2025-26 shaOb ea vailableo n the website of the Company ���������������������������� www,nseimlia.wm and on the website of Nat,onal Securities Depository Limtted (' NSDL")www,eygbngJJSdl.com MAHARASHTRA SCOOTERS LIMITED Members holding shares in physical form and who have not registered lheir email IDs with the Company/Company's RTA, can get the same registered and obtain Notice ol AGM along with lntegr.lted Annual Report f0< FY 2025-26 NOTICE OF POSTAL BALLOT limited (Formally Link lntime India Private Limited) investor.helpdesk@in.mpms.mu1g.oom Members h-Olding NOTICE IS HEREBY GIVEN THAT, pursuant to the provision of Sections 108 and 110 of the ����������������������������������������������������������������������� shares in dematerialized form are requested lo register/update their ema~ IDs wi1h !heir respective Depo5itory Companies Act, 2013 (the 'Act) 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 as set out In the Notice of AGM shall be transacted through remote e-voting or e•voting system at the Institute of Company Secretaries of India (the 'SS-2'), Regulation 44 of the Securities and ��������������������������������������������������������������������� AGM only. The Company will be providing remote e-voting facility to its Members to cast !heir voles electrooically, Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ������������������������������������������������������������������� through the platform provided by ~SOL. Members can join and partlcipalei nt he AG M through VC/OAVM facilily only. (the 'SEBI Listing Regulations') including any statutory modification(s), clarification(s), �������������������������������������������������������������������� The detailed procedure and instructions lot remote e-voting. e-voting during theA G M and joining the AG M are given substilulion(s) or re-enactmenl(s) thereof for the time being in force and General Circular No. ������������������������������������������������������������������� inl heNoticeofAGM. 03/2025 dated 22 September 2025 issued by the Ministry of Corporate Affairs (the 'MCA') read The remote e-voting period shall commence on Friday, September 18, 2026 at 09:00 A.M. and shall end oo along with other prior connected circulars issued by the MCA in this regard (the 'MCA ���������������������������������������������������������������� The cul-off date for determining eligibility to vote by remote a-voting ore-voting at the AGMI s Tuesday, September regulations (including any statutory modification{s) or re-enaclmenl(s) !hereof. for the time 15, 2026. The person v,1lose name is recorded in the Register of Members or in Register of Beneficial 0,vne;s being in force and as amended from time to time), the Company is seeking your approval in ����������������������������������������������������������������� maintained by the Depositories as on the rut.off date only shall be entitled to av,111t he facility of remole e-voling as 29 July 2026 by way of remote electronic voting ('e-voting'). sending a requeslat~ g@.!ISl!l.com. No. Type Only !hose Members whow ill be p,esent In Ille AGM through VC/OAVM facility and who have not casted their voleoo 1. Approval for change of name of the Company and consequential Special alterations lo the Memorandum of Association ('MOA') and Articles Members who have voted through remote e-voting will be eligible to altend 1heAGM. However, lheywlll not be eligible 2. Approval for change of object clause and consequential alterations Special Explanatory Statement thereof on Friday, 28 August 2026, to the Members of the Company AGM, Members may refer the Frequently Asked Questions (FAQs) Jot Shareholders and e-voting User Manual for holding shares as on Friday, 21 August 2026 ('Cul-off date'), who have registered their email ��������������������������������������������������������������������� Shareholders available al 1he download section ol 1wiw.evoting.nsdl.com or contact NSDL or Company as given addresses with the Depository Participanl{s)/Depositories/Registrar to an Issue and Share below: Transfer Agent of the Company viz., Kftn Technologies Limited ('KFin'). Voting rights shall be reckoned on the [Showing first 8,000 characters — download PDF for full document]