Pursuant to Regulation 47 of the SEBI Listing Regulations, Prostarm Info Systems has attached the copies of the newspaper advertisement pertaining to the Dispatch of Postal Ballot Notice and E-voting facility to the Members. The aforesaid Newspaper Advertisements were published in the following newspapers on today i.e. Tuesday, December 02, 2025: 1. Financial Express (English) - (Mumbai edition); 2. Mumbai Lakshadeep (Marathi) - (Mumbai edition). These are also being made available on the website of the Company under the tab ‘Investor’ at www.prostarm.com.
The above information is a part of company’s filings submitted to BSE.
