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Tracxn Technologies Limited Proxy Solicitation & Information Statement 2025

Feb 26, 2025

59586_rns_2025-02-26_f55acee2-46a8-4dfe-b8b6-c92f70b77a1d.pdf

Proxy Solicitation & Information Statement

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Email: [email protected] Ph: +91 90360 90116 Website: www.tracxn.com

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February 26, 2025

To, To, BSE Limited National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot no. C/1, G Block, Dalal Street, Bandra-Kurla Complex, Mumbai- 400001 Bandra (E), Mumbai - 400051 Scrip Code: 543638 Company Code: TRACXN

Sub: Newspaper Advertisement regarding Notice of Postal Ballot and E-Voting.

Pursuant to the Regulations 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copies of Newspaper Advertisement published on February 26, 2025 in "Financial Express" (English newspaper) and "Vishwavani" (Kannada newspaper) regarding Notice of Postal Ballot dated February 24, 2025 and information on remote e-voting.

The aforesaid information has also been uploaded on the website of the Company at www.tracxn.com.

Kindly take the same on your record.

Thanking you. Yours faithfully, For Tracxn Technologies Limited Surabhi Digitally signed by Surabhi Pasari Pasari Date: 2025.02.26 14:46:14 +05'30' Surabhi Pasari Company Secretary and Compliance Officer Membership No. F11215

TRACXN TECHNOLOGIES LIMITED | CIN: L72200KA2012PLC065294 Registered Address: No. L-248, 2nd Floor, 17th Cross, Sector 6, HSR Layout, Bengaluru, Karnataka, 560102

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