PROSTARM

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

- Trading Window closed from July 01, 2026, for Designated Persons and their immediate relatives. - It will remain closed until 48 hours after the declaration of un-audited financial results for the quarter ended June 30, 2026.

- Voting results for the postal ballot were announced. - Members approved three special resolutions with requisite majority on June 25, 2026. - Resolutions include variation in IPO object utilization and amendments to the ESOP 2024 for employees of the company and its subsidiaries.

- 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. - Order Value: ₹4.03 Crores. - Completion Timeline: 60 days.

- Order Win: Prostarm Info Systems Limited won an order from Karnataka State Fire and Emergency Services - Order Value: ₹4.03 Crores. - Completion Timeline: 60 days.

- Prostarm Info Systems Limited's Management Committee approved a strategic realignment of manufacturing operations on June 16, 2026. - Servo Stabilizer and Isolation Transformers business will relocate from Pisoli Unit to Mahape Unit. - Lithium Battery manufacturing will relocate from Mahape Unit to Bakrol Unit. - The objective is to enhance operational efficiency, optimize resources, and achieve better economies of scale. - The transition is expected to be completed by August 2026.

- Investor Meet Schedule - Meet Date: June 12, 2026 - Meet Time: 1 PM to 2 PM - Conference: InsightX 2026 - Choice Virtual Investor Conference

- Group of Analysts Meet Schedule - Date: Tuesday, June 09, 2026 - Interaction Type: Virtual, organized by Valorem Advisors

Prostarm Info Systems Limited management guided for a minimum 25% revenue growth in FY27, with EBITDA margins expected to be in the range of 12-13% and PAT margins between 8.5-9.5%. The company expects to become cash flow positive from operations in FY27, targeting receivable days of 120-150. This growth will be driven by a robust order book of INR 1202 crores and new manufacturing facilities, including a 1.2 GWh battery plant in Jhajjar becoming operational in Q1 FY27 and a UPS plant in Gujarat by Q2 FY27. The company has become effectively net debt-free. Q4 FY26 was impacted by temporary supply chain disruptions, deferring approximately INR 40 crore worth of billing to Q1 FY27.

Prostarm Info Systems Limited issued a Notice of Postal Ballot to seek shareholder approval for three special resolutions. These include approving a variation in the utilization of Initial Public Offer (IPO) proceeds, specifically re-allocating ₹1,248.31 Lakhs from inorganic growth to working capital requirements. Additionally, amendments to the Prostarm Employee Stock Option Plan 2024 (ESOP 2024) for both company and subsidiary employees are proposed. The e-voting period is from May 27, 2026, to June 25, 2026, with results by June 29, 2026.

Prostarm Info Systems Limited announced the availability of the audio recording of its Earnings Conference Call held on May 25, 2026, at 02:30 PM (IST) for the quarter and year ended March 31, 2026. The recording is accessible on the company's website.

Prostarm Info Systems Limited's Nomination and Remuneration Committee approved the grant of 3,21,750 Employee Stock Options under the 'Prostarm Employee Stock Option Plan 2024' on May 22, 2026. These options are granted to eligible employees, including those of its subsidiary, with an exercise price of ₹50 per option. The vested options are exercisable within one year from their vesting date.

Prostarm Info Systems Limited, on May 22, 2026, announced the appointment of two Senior Management Personnel. Mr. Ajay Satish Rao has been appointed as Vice President – Operations, bringing over 15 years of leadership experience. Mr. Prateek Srivastava has been appointed as Business Unit Head, with over 21 years of experience in marketing and business development across various sectors.

Prostarm Info Systems Limited's Board of Directors, in their meeting on May 22, 2026, approved the appointment of Mr. Ronak Mukesh Shah, a Qualified Chartered Accountant with over 10 years of experience, as the Internal Auditor for the Financial Year 2026-27. His brief profile, including extensive experience in internal audit and ERP environments, was also provided.

Prostarm Info Systems Limited announced the re-appointment of M/s. Y R Doshi & Company, Cost Accountants Firm, as the Cost Auditor for the financial year 2026-27. The re-appointment, with a remuneration of INR 70,000/-, was approved by the Board of Directors in their meeting held on May 22, 2026.

Standalone Revenue ₹102.95 Cr vs ₹77.97 Cr (▲32.03% YoY), EBITDA ₹11.89 Cr vs ₹11.17 Cr (▲6.41% YoY), PAT ₹8.76 Cr vs ₹6.84 Cr (▲27.99% YoY). EBITDA Margin 11.55% vs 14.33% (▼278bps). The Board also approved variations in IPO objects/utilization, amendments to the ESOP plan, and the appointment of an Internal Auditor and Senior Management Personnel.

Prostarm Info Systems Limited reported consolidated results for the quarter ended March 31, 2026. Revenue from operations was ₹10445.28 Lakhs vs ₹8202.00 Lakhs (▲27.35% YoY). EBITDA was ₹1094.98 Lakhs vs ₹1126.29 Lakhs (▼2.78% YoY). Net Profit (PAT) was ₹794.65 Lakhs vs ₹677.83 Lakhs (▲17.24% YoY). EBITDA Margin was 10.48% vs 13.73% (▼325bps). The Board also approved variations in IPO object utilization, ESOP amendments, and various appointments.

Prostarm Info Systems Limited will host an earnings conference call with analysts and investors on Monday, May 25, 2026, at 02:30 PM (IST). The call will discuss the company's financial performance for the Quarter and Financial Year ended March 31, 2026. Key management, including the CEO and CFO, will participate.