Uma Exports Board Meeting for Preferential Warrant Issue

The Board will consider and approve the following agenda items:

• Issue of Warrants convertible into Equity Shares on a Preferential Basis, subject to approval of shareholders
• Increase in Authorized Share Capital of the Company
• Conveying of Annual General Meeting to seek member approval for the aforesaid businesses
• Notice of Annual General Meeting of the Company

The company has also announced closure of the trading window for all Designated Persons for dealing in the company's securities. The trading restriction will remain in effect until 48 hours after the submission of the outcome of the Board meeting.