Uniinfo Telecom Appoints Manojkumar Rawat Independent Director

Nature of change: Appointment of Non-Executive Independent Director
Name and DIN: Shri Manojkumar Bhagirathprasad Rawat (DIN: 11820058)
Effective date and tenure: Appointment effective from 18th July, 2026 for a term of 5 consecutive years until 17th July, 2031
Approval process: Recommended by Nomination and Remuneration Committee, approved by Board of Directors on 4th September, 2026, and approved by shareholders at the 16th Annual General Meeting on 30th September, 2026
Profile and qualifications: B.Sc. Mathematics, retired banker with 30 years of experience at State Bank of India as Bank Officer. Specializes in banking and finance, and will advise the company in finance and banking sector matters. Described as having an ethical approach and sound regulatory understanding.
Eligibility confirmation: Confirmed meeting independence criteria under Section 149 of Companies Act, 2013 and Regulation 16 of SEBI LODR Regulations. Not debarred from holding director office by SEBI or any other authority.
Relationship disclosure: Not related to any existing Director or KMPs of the company.
Regulatory compliance: Disclosure made pursuant to Regulation 30 of SEBI Listing Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. Also complies with BSE Circular Ref. No. LIST/COMP/14/2018-19 and NSE Circular Ref. No. NSE/CML/2018/24 dated 20th June, 2018.

No financial results, fundraising, or operational approvals were mentioned in this disclosure.

No strategic business context, outlook commentary, or operational updates were provided in this disclosure.

Company representative: Pushpendra Patel, Company Secretary & Compliance Officer, signed and submitted the disclosure
Scrip details: UNIINFO (NSE symbol)
Filing date: 1st October, 2026
Document reference: UTSL/NSE/2026-27