Nature of Disclosure: Regulatory filing under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding board meeting outcomes.

Board Meeting Details: The meeting was held on October 15, 2026, commencing at 03:45 PM and concluding at 04:15 PM at the corporate office of the company.

Key Decisions Approved:

1. Preferential Warrant Issue: The board approved issuance of up to 98,01,000 (Ninety Eight Lakhs One Thousand) warrants convertible into an equal number of equity shares on a preferential basis to non-promoter category investors. The issue price is set at ₹102 per warrant, aggregating to ₹99,97,02,000 (Rupees Ninety Nine Crores Ninety Seven Lakhs Two Thousand only). This approval is subject to shareholder approval at the ensuing Extraordinary General Meeting and regulatory/statutory approvals as applicable.

2. EGM Scheduling: The board decided to hold an Extraordinary General Meeting on Wednesday, November 11, 2026, at 03:00 PM through Video Conferencing/Other Audio-Visual Means at the corporate office: MCT House, First Floor, New Friends Colony, Near Sukhdev Vihar Metro station, Kalkaji, New Delhi-110025.

3. Cut-off Date: Wednesday, November 04, 2026, has been fixed as the cut-off date for remote e-voting to ascertain shareholders entitled to vote at the EGM.

4. Scrutinizer Appointment: M/s. Akash & Co. (C.P. No.: 22165), Company Secretaries, has been appointed as scrutinizer for conducting the e-voting process.

Annexure A Details (Preferential Issue):

  • Type of Securities: Warrants convertible into equity shares of ₹10 each
  • Type of Issuance: Preferential Issue under Chapter V of SEBI ICDR Regulations, 2018
  • Total Issue Size: 98,01,000 warrants aggregating ₹99,97,02,000

Investor Details:

| Sr. No. | Name of Investor | Category | No. of Warrants |

| 1 | Kotia Enterprises Limited | Non-Promoter | 37,85,000 |

| 2 | Paaven Bansal | Non-Promoter | 29,40,000 |

| 3 | Vikas Goyal | Non-Promoter | 11,33,000 |

| 4 | Atika Goyal | Non-Promoter | 11,33,000 |

| 5 | Sonali Chatterjee | Non-Promoter | 7,35,000 |

| 6 | Uma Shanker Goel HUF | Non-Promoter | 50,000 |

| 7 | Sonal Ujlayan | Non-Promoter | 25,000 |

| Total | | | 98,01,000 |

Shareholding Pattern Impact:

| Name of Investors | Pre-Preferential Shares | Pre-Preferential % | Post-Preferential Shares | Post-Preferential %* |

| Kotia Enterprises Limited | 25,00,000 | 5.65% | 62,85,000 | 10.81% |

| Paaven Bansal | 89,15,350 | 20.14% | 1,18,55,350 | 20.38% |

| Vikas Goyal | 36,47,316 | 8.24% | 47,80,316 | 8.22% |

| Atika Goyal | 35,35,250 | 7.99% | 46,68,250 | 8.03% |

| Sonali Chatterjee | 0.00 | 0.00% | 7,35,000 | 1.26% |

| Uma Shanker Goel HUF | 0.00 | 0.00% | 50,000 | 0.09% |

| Sonal Ujlayan | 11,901 | 0.03% | 36,901 | 0.06% |

Note: The post-issue fully diluted shareholding has been calculated on the assumption that 98,01,000 convertible warrants (convertible in the ratio of 1:1) and 40,95,000 outstanding ESOPs granted will be converted into equity shares.

Warrant Terms:

  • Each warrant is exercisable into 1 equity share of face value ₹10.00
  • Tenor of 18 months from the date of allotment
  • Convertible in one or more tranches
  • No cancellation or termination of proposal mentioned

Regulatory References: SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026; Companies Act, 2013; SEBI ICDR Regulations, 2018.

Additional Information: The notice of EGM will be sent separately to stock exchanges and members, and will be available on the company's website (www.unifinz.in) and BSE website (www.bseindia.com).