Pursuant to Regulation 30 and 44 read with Para A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), Section 91 and Section 108 of the Companies Act, 2013 (‘the Act’) read with Rule 10 and Rule 20 of the Companies (Management and Administration Rules, 2014) as amended from time to time, and the Secretarial Standards of General Meetings issued by the Institute of Company Secretaries of India, Austere Systems has informed that it enclosed the copies of newspaper advertisement published in the Financial Express (in English) and Loksatta (in Marathi) on Tuesday, September 08, 2026, regarding e-voting and other related information for 11th Annual General Meeting of the Company. The above Newspaper Publication is also available on the Company’s website at https://austeresystems.com/.
The above information is a part of company’s filings submitted to BSE.
