Outcome Of Committee Meeting

With reference to our letter dated August 8, 2026 and in terms of Regulations 30 & 51 read with Schedule III of the SEBI Listing Regulations, we wish to inform you that the Asset Liability Management Committee of the Board of Directors of Unifinz Capital India Limited (the "Company"), in its meeting held today, on August 12, 2026, has inter alia considered and approved the issuance of up to 50,000