Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI LODR Regulations’), Prodocs Solutions has enclosed copies of the newspaper advertisement published today, i.e., October 16, 2026, in The Free Press Journal {in English language) and Navshakati {in Marathi language), confirming the completion of electronic dispatch of Notice of Postal Ballot and other necessary information pursuant to the provisions of Sections 108 and 110 of the Companies Act, 2013 and the Rules made thereunder.
The above information is a part of company’s filings submitted to BSE.