Board Meeting Intimation for For Consideration And Approval Of Unaudited Results For The Quarter Ended 31St December, 2025

Unifinz Capital India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2026 ,inter alia, to consider and approve In compliance with Regulation 29 of the SEBI (LODR) Regulations, 2015, and other applicable statutory provisions, we hereby inform you that a meeting of the Board of Directors of Unifinz Capital India Limited ('the Company') is scheduled to be held on Friday, 06th February, 2026, at 04:30 P.M. at the corporate office of the company to transact, inter alia, the following business:i) To consider and approve the unaudited financial results of the Company for the third quarter ended 31st December, 2025, together with the limited review report furnished by the statutory auditor of the Company.ii) To consider any other matter with the permission of the chairman and consent of majority of the Directors present at the meeting

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