Uniinfo Board Approves AGM, Director & Auditor Appointments

Document Title: Outcome of Board Meeting - AGM Approval and Appointments

Summary of Key Information:

Reporting Period (Quarter/Year): Not Specified

Nature of Filing / Announcement: Outcome of 4/2026-27 Board Meeting

Date of Board Meeting / Approval: 4th September, 2026

Audit Opinion: Not Specified

Auditor's Comment: Not Specified

Key Financial Highlights:

Standalone Results: Not Specified

Consolidated Results: Not Specified

Segment-wise Performance: Not Specified

Corporate Actions:

Board approved Notice of 16th Annual General Meeting for Financial Year 2026-27 to be held on Wednesday, 30th September, 2026 at 12:00 P.M. through VC/OAVM
Board approved Book Closure for the 16th Annual General Meeting
Board approved Cut-off Date and Remote E-voting and E-voting period for the AGM
Board approved Scrutinizer for E-voting and e-Voting in AGM

Regulatory Disclosures:

Board taken note of waiver of remuneration of Mr. Kishore Kumar Bhuradia (Chairman and Managing Director), effective from August 1, 2026 till December 28, 2027
Board approved Appointment of Mr. Manojkumar Bhagirathprasad Rawat (DIN: 11820058) as an Independent Director for a term of 5 consecutive years w.e.f. 18th July, 2026 subject to shareholder approval at ensuing AGM
Board approved appointment of Statutory Auditor M/s. Harish Khandelwal & Co., Chartered Accountants for a term of five consecutive years subject to shareholder approval at ensuing AGM
Board approved Board Report for Financial Year 2026-2027
Board approved Secretarial Audit Report for Financial Year 2026-2027

Other Significant Information: