Change in Director / Key Managerial Personnel
Nature of change: Appointment of Independent Director
Name and DIN: Shri Manojkumar Bhagirathprasad Rawat (DIN: 11820058)
Effective date and tenure: Appointment is for a term of 5 consecutive years with effect from 18th July, 2026 to 17th July, 2031
Brief profile and qualifications: Manojkumar Bhagirathprasad Rawat is B.Sc. Maths and a retired banker previously associated with State Bank of India as Bank Officer. He has 30 years of experience in the field of Banking & Finance. He advises in the field of Finance & Banking Sector in the Company. The disclosure notes he is known for his ethical approach and sound regulatory understanding.
Confirmation of eligibility: Shri Rawat has confirmed that he meets the criteria of 'independence' under Section 149 of the Companies Act, 2013, and Regulation 16 of the Listing Regulations. He has also confirmed that he has not been debarred from holding the office of Director by virtue of any Order passed by SEBI or any other authority.
Relationship with other directors: Shri Rawat is not related to any Director/KMPs of the Company.
Approval process: The appointment was approved by the Board of Directors based on the recommendation of the Nomination and Remuneration Committee in their meeting held on Friday, 4th September, 2026. The appointment is subject to shareholder approval at the ensuing Annual General Meeting.
Any Other Material Information
Regulatory compliance: The disclosure is made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and includes compliance with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.
Company details: Scrip Code/Symbol: UNIINFO
Disclosure date: 4th September, 2026