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- EV Swapping Private Limited, a Promoter Group company of Prostarm Info Systems, has been voluntarily struck off by the Registrar of Companies, effective July 06, 2026. - The company confirmed this action will have no material impact on its operations or financial position.

- Trading window for Designated Persons and their relatives closed from July 01, 2026. - Closure is for un-audited financial results for the quarter ended June 30, 2026. - The window will reopen 48 hours post result declaration.

- The company announced the voting results of its postal ballot, concluded on June 25, 2026. - All three special resolutions proposed to the members were passed with the requisite majority. - Resolutions passed include: variation in the objects/utilisation of IPO proceeds, amendments to the Prostarm Employee Stock Option Plan 2024 for company employees, and amendments to the ESOP 2024 for subsidiary company employees.

- Order Win: Prostarm Info Systems Limited won an order from Karnataka State Fire and Emergency Services. - Order Value: ₹4.03 Crores. - Order Details: Supply, Installation, Testing, and Commissioning of 3 KVA UPS with Battery Conforming to IS 16242. - Completion Timeline: 60 days. - Date Correction: The filing clarifies an earlier intimation's date was corrected from June 3, 2026, to June 23, 2026, with no other changes.

- Order Win: Prostarm Info Systems Limited won an order from Karnataka State Fire and Emergency Services for Supply Installation Testing and Commissioning of 3 KVA UPS with Battery Conforming to IS 16242 - Order Value: ₹4.03 Crores. - Completion Timeline: 60 days.

- Management Committee approved strategic realignment of manufacturing operations. - Servo Stabilizer business relocating Pisoli to Mahape; Lithium Battery from Mahape to Bakrol. - Objective: enhance efficiency, optimize resources, achieve economies of scale. - Expected completion by August 2026.

- Investor Meet Schedule - Date: June 12, 2026 - Time: 1 PM to 2 PM

- Analysts Meet Schedule - Date: Tuesday, June 09, 2026 - Organizer: Valorem Advisors - Format: Virtual

Management guided for a minimum of 25% revenue growth for FY27, supported by a robust order book of INR 1202 crores and INR 257 crores in bids under evaluation. The company expects its 1.20 GWh Jhajjar battery manufacturing facility to be operational by end of Q1 FY27 and Gujarat UPS facility by Q2 FY27. It is effectively net debt-free and expects operating cash flow to turn positive by Q3 FY27, with FY27 working capital of INR 200 crores to be met by internal accruals and debt. Overall EBITDA margin is expected to be maintained at 12-13% YoY.

Prostarm Info Systems Limited announced a postal ballot and e-voting from May 27, 2026, to June 25, 2026, for three special resolutions. Shareholders are asked to approve a variation in IPO proceeds utilization, specifically re-allocating ₹1,248.31 Lakhs from 'inorganic growth/strategic initiatives' to 'funding working capital requirements'. An exit offer will be made to dissenting shareholders if this resolution passes with a majority but less than 90% shareholder approval. Additionally, amendments to the Prostarm Employee Stock Option Plan 2024 for both company and subsidiary employees are proposed.

Prostarm Info Systems Limited announced the availability of the audio recording of its Earnings Conference Call for the quarter and year ended March 31, 2026. The recording, which discusses the audited financial results, is accessible on the company's website.

Prostarm Info Systems Limited submitted its Annual Secretarial Compliance Report for the year ended March 31, 2026, on May 25, 2026. The report confirms the company's compliance with Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and states that no significant non-compliances, regulatory actions by SEBI or Stock Exchanges, or resignations of statutory auditors occurred during the review period.