Unifinz Capital India LimitedBSE: UCIL

Unifinz Capital India - Board Meeting Outcome for OUTCOME OF BOARD MEETINH HELD ON 30 OCTOBER, 2024

· Issued by Unifinz Capital India Limited via BSE India

Filed with BSE ·

1. Considered and Approved the Un-audited Standalone Financial results for the Second Quarter and Half Year ended on September 30, 2024, enclosed as Annexure- A.We hereby declare that, the Statutory Auditors of the Company M/s. VR & Associates, Chartered Accountants, have issued a Limited Review Report on Un-Audited Standalone Financial results for the Second Quarter and Half Year ended on September 30, 2024.2. Considered and took note of the disclosure under the Reg. 32 of SEBI (LODR) Regulations, 2015 of the company, enclosed as Annexure- B.

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