Regulation 44

nNiC fix-a-form & printers Itd Date: 01 September, 2026 | The Manager, . B - ) S) | BSE Limited, Phiroze Jeejeebhoy Towers Awing, | Dalal Street, For., - 400021 Dear Sir/Madam, We are pleased to inform you that pursuant to the provision of Regulation 44 of SEBI (LODR) Regulations, 2015 and Section 108 of the Companies Act, 2013 read with the Rule 20 of the Companies (Management & Administration) Rules, 2014, the Company is providing facilities to the membears of the Company to cast their votes through electronic means including Remote E- voting and E-voting for the 34" Annual General Meeting to be held on Wednesday 30* September, 2026. We hereby submit the following information for the investors/members of the Company. [ Particulars | SNo | Heading 1. Name of the Agency providing E-voting platform | CDSL and conduction of VC/OA VM at AGM >> 2. Cut-off Date for E-voting entitlement 231 September, 2026 | 3. Voting Stert Date & Time 27t September,2026 at 09:00 am E 4. Voting End Date & Time 29t September, 2026 at 05:00 p.m. LS. Name oft he Scrutinizer \ CS Vishakha Agrawal J You are requested to kindly take the same on record for further needful. Thanking you, Yours faithfully For Unick Fix-a-form & Printers Limited fdts. Astha Pandey Company Secretary UNICK FIX-A FORM & PRINTERS LTD AN 150 9001:2015 Company CIN : 125200G11993PLCO19158 Head office & Factory : 472, Tajpur road, Changodar. Ahmedabad Rajkot Highway, Ahmedabad 382213, India P :+91 99789 31303/04 E : info@unicklix-aform.com W : www.unickfix-a-form.com