Board Meeting Intimation for For Considering And Approving The Un-Audited Financial Results Of The Company For Half-Year Ended 30Th September, 2025

Unifinz Capital India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve consideration and approval of the Un-audited Financial Results of the Company for the quarter and half-year ended 30th September 2025, together with the limited review report furnished by the statutory auditor of the Company.consideration and approval of issuance of bonus shares of the Company in accordance with applicable provisions of the Companies Act, 2013, the rules thereunder and the Articles of Association of the Company, subject to shareholders' approval.for consideration and approval of the Unifinz Capital India Limited Employee Stock Option Plan ('ESOP 2025') under the SEBI (Share-Based Employee Benefits & Sweat Equity) regulations, 2021, subject to the approval of shareholders.For consideration of any other matter with the permission Chairman and consent of majority of the Directors present at the meeting.

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