Pursuant to Regulation 47 read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Systematix Corporate Services has informed that it enclosed an extract of Newspaper Publication regarding 41st Annual General Meeting of the Company and e-voting information in terms of section 108 of the Companies Act, 2013 read with the Rule 20 of Companies (Management and Administration) Rules, 2014 (as amended} and regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, published on August 29, 2026 in the newspapers, Free Press Journal - Indore Edition & Mumbai Edition (English Language) and Choutha Sansar- Indore Edition (Hindi Language). The Notice of the 41st Annual General Meeting and the Annual Report for the Financial Year 2025-2026 is uploaded on the website of the Company at www.systematixgroup.in.
The above information is a part of company’s filings submitted to BSE.
