Board Meeting Outcome for Outcome Of Board Meeting Held On 07.08.2026

With reference to the above-mentioned subject, please note that the Board of Directors in their Board meeting held on 07.08.2026, has inter-alia transacted the following business:1. Approved un-audited financial results for the 1st quarter ended 30.06.2026 2. Taken note of Limited Review Report issued by the Statutory Auditors of the Company3. Approved the appointment of Internal Auditors of the Company.4. Approved the registration of authorized personnel as Maker and Checker on the NSDL Issuer Services Portal.Further, it is to inform that the Board meeting commenced at 11:30 a.m. and concluded at 11:55 a.m. As required under the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, all the above-mentioned documents will be uploaded on the Stock Exchange website at www.bseindia.com and will also be simultaneously posted on the website of the Company at www.uniprolimited.com.This is for your information and records

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