Unjha Formulations Limited has scheduled a meeting of its Board of Directors to be held on Monday, August 3, 2026, at 14:15 (2:15 PM) at the company's registered office located at Khali Char Rasta, State Highway, Sidhpur 384151, Gujarat, India.

The primary agenda of the board meeting is to consider and take on record the Un-Audited Financial Results of the company for the quarter ended June 30, 2026 (Q1 FY2026-27).

This disclosure is made in compliance with Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The communication is addressed to the Manager (Listing) of the Bombay Stock Exchange Limited at their Dalal Street, Mumbai address.

The document is signed by Krutiben M. Patel, Managing Director (DIN: 01866427), and also references Mayankkumar Patel. The company's CIN is L99999GJ1994PLC022932 and GSTIN is 24AAACU1998G1Z7.

No specific financial figures, results, or operational details are disclosed in this announcement, which serves solely as a notice of the upcoming board meeting for quarterly results consideration.