Change in Director / Key Managerial Personnel

Nature of change: Appointment of new Independent Director and resignation of existing Independent Director

Appointment Details:

  • Name: Shri Manojkumar Bhagirathprasad Rawat
  • DIN: 11820058
  • Position: Additional Director in capacity of Non-Executive Independent Director
  • Effective Date: 18th July, 2026
  • Tenure: 5 consecutive years from 18th July, 2026 to 17th July, 2031
  • Approval Status: Subject to requisite approval of members of the Company within 3 months from date of appointment

Resignation Details:

  • Previous Director: Shri Prakash Chandra Chhajed (DIN: 08037849)
  • Position: Independent Director
  • Resignation Effective: Closing hours of 20th June, 2026

Qualifications and Experience:

  • Educational Qualification: B.Sc. Maths
  • Professional Background: Retired Banker previously associated with State Bank of India as Bank Officer
  • Experience: 30 years in Banking & Finance
  • Role: Advises in the field of Finance & Banking Sector in the Company
  • Attributes: Known for ethical approach and sound regulatory understanding

Compliance Confirmations:

  • Meets criteria of independence under Section 149 of Companies Act, 2013 and Regulation 16 of Listing Regulations
  • Not debarred from holding office of Director by virtue of any SEBI order or any other authority
  • Not related to any Director/KMPs of the Company

Regulatory References:

  • Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
  • SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026
  • BSE Circular Ref. No. LIST/COMP/14/2018-19
  • NSE Circular Ref. No. NSE/CML/2018/24 dated 20th June, 2018

Key Financial or Operational Approvals

Board Meeting Details:

  • Date: Saturday, 18th July, 2026
  • Decision: Approved appointment of Shri Manojkumar Bhagirathprasad Rawat as Additional Independent Director
  • Committee Recommendation: Nomination and Remuneration Committee recommended the appointment

Any Other Material Information

Company Details:

  • Scrip Symbol/Code: UNIINFO
  • Filing Date: 18th July, 2026
  • Reference: UTSL/NSE/2026-27

Compliance Officer:

  • Name: Pushpendra Patel
  • Designation: Company Secretary & Compliance Officer

Documentation:

  • Annexure A contains disclosure as required under Regulation 30 of Listing Regulations
  • Digital signature verification included with timestamp: 2026.07.18 19:13:58 +05'30'