Uniworth International Limited has intimated the Bombay Stock Exchange about an upcoming Board of Directors meeting scheduled for Friday, 14th August 2026 at 12:30 PM. The meeting will be held at the company's Registered Office at Rawdon Chambers, 11A, Sarojini Naidu Sarani, 4th Floor, Unit 4B, Kolkata - 700 017.

The primary agenda of the board meeting is to consider, approve, and take on record the Unaudited Financial Results (both Consolidated and Standalone) of the Company for the quarter ended 30th June 2026.

The company confirms that the trading window closure, previously communicated via letter dated 19th June 2026, remains in effect. The trading window closure began on Wednesday, 1st July 2026 and will continue until 48 hours after the announcement of the financial results to the stock exchange. This closure is in compliance with the amended SEBI (Prohibition of Insider Trading) Regulations and the company's Code of Conduct for prevention of Insider Trading.

The disclosure is made under Regulation 29 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.