Newspaper Advertisement regarding the notice of the 13th Annual General Meeting and E-voting information

I OGattrix Date: 31st August 2026 The Manager, Listing Department, BSE Limited, SME Division, P.], Towers, Dalal Street Mumbai- 400 001 Subject: Newspaper advertisement regarding the Notice of 13t Annual General Meeting and E-voting information Scrip Code: - 544189 - SATTRIX INFROMATION SECURITY LIMITED Dzar Sir/Madam, Parsuant to Regulations 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the e-clips of the newspaper advertisements published on 30th August, 2026, regarding the Notice of the 13th Annual General Meeting and Remote E-voting details of the Company, in the following newspapers: 1. Financial Express - English Edition 2. Jai Hind - Gujarati Edition You are requested to kindly take the same on record. Thanking you, Ycurs faithfully, Far Sattrix Information Security Limited, (formerly known as Satiyj fagpation Security Private Limited) Company Secretary & Compliance Officer Membership No. A80559 Encl: As above Sattrix Information Security Ltd. ical, Opposite Avalon y Plot, T jarat, Indiia WWW.FINANCIALEXPRESS.COM FE SUNDAY moc.sserpxenaidni SSERPXEnaidnI EGARUOC MSILANRU R= = Q - — - o . isnI noinipo .sserpxE naidnI illetnI naildnI SUNDAY, AUGUST 30, 2026 . 2 2 punjab national bank PANABYTE TECHNOLOGIES LIMITED T3Nal siFcicl aldh ‘: rcI 222’v elopers st Wy ste | CIN : L51100MH1381PLC312742 Registered & Corporate OHfice : Office No. 105, Primus Business Park GENERAL SERVICES ADMINISTRATION DIVISION Plot bo. A-195, Road No. 16/A_ Amiika Nagar No. 2, Wagle Industrial Estate, Plot No. 4, Sector-10, Dwarka, New Delhi-110075 TCl Developers Limited Thane - 400604, Maharashira, India Tel : 4918657641575, Emall : infefipanachemadacraam CIN: L70102TG2008PLC059173 Email Id: renovation@pnb.co.in Website : www.panabyte.com Regd. Office : Flat Nos. 306 & 307, 3 Floor, 1-8-271t,o 273, Ashoka Bhoopal Chambers, S.P. Road Secunderabad - 500 003 (TG) PHYSICAL TENDER NOTICE Corp. Offi:c TeCI House6,9 Institutional Area, Sector-32, Gurugram -122 001, Haryana ERAL MEETING Tel: +91 124 2381603-07 | E-mail: secretarial @tcidevelopers.com Website : www.tcidevelopers.com MNOTICE is hereoy gewan that the 45ih Annus! General Meeting {"AGM”} of the members of Punjab Nahonal Bank invites physmal bids from| E llglblawnlranfc![s NOTICE OF 18TH ANNUAL GENERAL MEETING Panabyte Technalogies Limited {"the Company™) is schaduled t be hald on '\Wednesday, 23 Septamber, 2026 at 3:00 PM. {IST) through Videa Confersnang (“VE”)| Othar Autio Visual Notice is hereby given that the 18th Annual General Meeting ("AGM") of TCI Developers Limited (‘the Company”), will be held on Friday, for "fieplaoament of Curmnt Transformers (CTs) in Slemens September 25, 2026 at 10:30 AM (IST) through Video Conference (VC") / Other Audio Visual Means ("OAVM") to transact the businesses Means {“0AVM") wihoul physical presence of the members &t 8 commen verue, i compliance make11 KV HT Panelsi nstalled at PNB Corporate Office, Plot as set outin the Notice convening the AGM which will be circulated to the Members. with the provisions of the Companies Act, 2013 ["Act”), the Ministry of Corperate Affairs ("MCA”) No.4, Sector-10, Dwarka, New Delhi-110075", This is in compliance with the applicable provisions of the Companies Act, 2013 and the rules made thereunder, read with the Ministry wide its circular dabad April 8, 2030, Aprl 13, 2020, May 5, 2020, May 05, 2022, Decamber 28, Estimated Costo fthe pm}am 159,95,236- (including GST). Tender of Corporate Affairs (“MCA") general circular no. 14/2020 dated April 08, 2020, and subsequent circulars issued in this regard, latest 2022, Saplermbe25r, 2023, Sapternber 18, 2024 and folowed by Cirguler Mo, 032025 deted may be downloadferodm Bank's websiteh itps:llpnb.bank.in, being general circulanor. 3/2025 dated Septembe22r, 2025, issued by the MCA, (hereinafter collectively referred to as“MCA Circulars’). Saplembar 22, 2025 and Sacurities and Exthanpa Boand of India {SEBI) vids its circular daled May 12, 2020, January 15, 2021, May 13, 2022, Januar05y, 2023, Octobe07r, 2023, October In accordance with the aforesaid MCA Circulars, the Notice of the AGM along with the Annual Report of the Company for the financial Last date and time for submission of sealed physical bid is 3, 2024 and CirculaNor. HOMS14114(7)2025-CFD-POD2IATE22026 dated January 30, 2026 year 2025-26 will be sent electronically to those Members whose e-mail addresses are registered with the Company/ National Securities UT-OH:MEU;){DM .00 PM. Depository Limited (“NSDL") and Central Depository Securities Limited (“CDSL')/R&e Tgrainssfetr rAgaenrt (‘Registrar”/"RTA"). {cellactively referned to as "Apolcable Ciroulars™), fo transact the businass as sef out in the Nofise camening the AGM. Any cormigendum/clarificationi n respofe abcovte said work shall be Members who have not yet registered their email addresses, are requested to register their e-mail IDs in respect of shares held in In comipliance wih the said MCA Circular and SEBI Circular, alectranic capias of the MNotica of released only at website https:/ipnb.bank.in wl'flch may be visited dematerialised form, with the Depository through their DPs and in respect of shares held in physical form through an e-maitlo the RTA of the AGM sang with the Annual Repor will ba sent o those Sharsholdars whoss email IDs are the Company, KFin Technologies Ltd., Selenium Tower B, Plot 31 & 32, Financial District, Nanakramguda, Gachibowli, Hyderabad 500032, regutered with tha Company | Registrar-and Share Trenster Agant (RTA™} / Depasitory Parfidpants Tel:+91 040 67161524, email: einward.ris@kfintech.com or to the Company at secretarial @tcidevelopers.com. {"DPF"). Further, a5 per amendad Regulation 36 of SEBI {Listing Obligalions and Disciosuna nce with Integrity The Company shall send a physical copy of the Annual Reportto those Members who request for the same at secretarial@tcidevelopers. Reguirements| Regulalions, 2015, a Jabler which mncludes the wablink and exact path of the com or einward.ris@kfintech.com mentioning their Folio No./DP ID and Client ID. Anrual Report of the Company wible sant to thase sharehoiders who have not registersd their The copy of the Notice along with the Annual Report, Financial Statements and other Statutory Reports will be available on the website amall addrass|as). Shamshoidars may nole that ha Nolice of e AGMantdhe Annial Repar will of the Company at www.cidevelopers.com and on CDSL’s website at www.evotingindiacom. alstbe made avafable oo the Company’s ‘wabsita st waw.panabyie com, website of the Stock Exchiangs BSE Limited at www bsendia.com and on tha webste of COSL Le. wwawevalingingia com Members can attend and participate in the AGM through the VC/OAVM facility only and their attendance shall be counted for the being tha agency appointad by the Company far prosiding e-voling and VCIACWM facilty for the purpose of reckoning the quorum under Section 103 of the Companies Act, 2013. The instructions for joining the AGM are provided in AGM. the Notice of the AGM. G SATTRIX INFORMATION SECURITY LIMITED Sharshakiers halding shares In physical moté can ragstar | updale their smail 10 by sanding Pursuant to the provisions of Section 108 of the Act read with Rule 20 of the Companies (Management and Administration) Rules, request at corplance@yanache modera,com or 1o lhe Camparny's Registar and Share Transher Registered Office; 78, Damubhai Calomy, Bhaltha, Paldi, Avmedabad-380007, Guaral, India 2014 (as amended), the Secretarial Standard on General Meetings issued by the Institute of Company Secretaries of India and the MCA Agent, Niche Technologies Pl coi chly mentiaring theer Name, Corporate Office: B- Block, 10" Floar, Offica Mo: 10021012, Krsh Cuical, Oppos#s Avalon Hobel, Circulars, the Company will provide the facility of remote e-Voting to its Members in respect of the business to be transacted at the Folio No and Cantatt delads. Shareholders l‘dlfirl; [Showing first 8,000 characters — download PDF for full document]