Unipro Technologies Ltd.BSE: UPROTECH

Board Meeting Outcome for Outcome Of Board Meeting Held On 06.05.2026

· Issued by Unipro Technologies Ltd. via BSE India

On 6ix: 6ix.com/news/board-meeting-outcome-for-outcome-of-board-meeting-held-on-06052026

1. Approved audited standalone financial results for the 4th quarter ended 31.03.2026 2. Approved audited standalone financial results for the year ended 31.03.20263. Took note of resignation of Company Secretary and Compliance Officer

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