Unipro Technologies Ltd.BSE: UPROTECH

Submission Of Notice Of 41St Annual General Meeting ('AGM') Of The Company To Be Held On 30.09.2026

· Issued by Unipro Technologies Ltd. via BSE India

This is in reference to the above-mentioned subject and in terms of the applicable regulations of SEBI (LODR) 2015, we are enclosing the copy of Notice of 41st Annual General meeting of the Company scheduled to be held on Wednesday, 30.09.2026 at 4.00 PM through Video conferencing/Other Audio-Visual Means.

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