We have attached herewith intimation of Book Closure for the purpose of AGM to be held on Monday, September 28, 2026

September 02, 2026 Listing Department, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Ref: BSE Scrip Code: 544464 Sub: Outcome of Board Meeting held on September 02, 2026 of UMIYA MOBILE LIMITED Respected Sir/Madam, Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the outcome of Board Meeting of the Company held on Wednesday, September 02, 2026 at the Registered Office of the Company and the following matters inter alia have been considered, approved and taken on record by the Board of Directors: i) Audited Standalone Financial Statements of the Company for the Financial Year ended 31st March 2026 together with the reports of the Board of Directors and Auditors thereon. ii) Appointment a director in place of Mr. Girishkumar Premjibhai Jadvani (Din: 06452836) who retires by rotation and being eligible, offers himself for re- appointment. The relevant details for the same are provided in Annexure A. iii) Appointment of M/s D A KAMANI & ASSOCIATES, Chartered Accountants, as an Internal Auditor for the financial year 2026-2027. The relevant details for the same are provided in Annexure B. iv) The Board of Directors has fixed the day, date, time and place for the forthcoming Annual General Meeting (“AGM”) of the Company. The Board decided that the Annual General Meeting of the Company will be held on Saturday, September 26, 2026 at 05:00 p.m. IST through Video Conferencing (“VC”)/ Other Audio-Visual Means (“OAVM”). v) During this period members of the Company holding shares either in Physical form or in dematerialized form as of Friday, September 18, 2026 (cut-off date for E-voting) may cast their vote through remote e-voting. vi) The Register of Members and Share Transfer Books shall remain closed from Saturday, September 19, 2026 to Friday, September 25, 2026 (both days inclusive). vii) Approve the draft Notice of 14th Annual General Meeting. viii) The e-voting period commences on Wednesday, September 23, 2026 at 09:00 a.m. IST and ends on Friday, September 25, 2026 at 05:00 P.M. IST. ix) The Board has appointed M/s. K.P. Ghelani & Associates, Company Secretaries as a Scrutinizer of the Company for conducting the e-voting process in Annual General Meeting. UMIYA MOBILE LIMITED CIN: L32202GJ2012PLC073173 Registered Office: Plot No.3, Ward No.7, C.S. No.5805, Vhora Aghat, Nr PDM Com. Collage, opp. Lathiya Motors, Gondal Road, Rajkot – 360004, Gujarat Mobile: +91 73593 39209, Email: info@umiyamobile.in, Website: www.umiyamobile.com Meeting Commenced on 01:30 p.m. IST and Concluded on 02:30 p.m. IST. You are requested to take the above information on your record. Thanking you For UMIYA MOBILE LIMITED KISHORBHAI JADWANI DIRECTOR DIN: 06460690 UMIYA MOBILE LIMITED CIN: L32202GJ2012PLC073173 Registered Office: Plot No.3, Ward No.7, C.S. No.5805, Vhora Aghat, Nr PDM Com. Collage, opp. Lathiya Motors, Gondal Road, Rajkot – 360004, Gujarat Mobile: +91 73593 39209, Email: info@umiyamobile.in, Website: www.umiyamobile.com Annexure A Details required under Regulation 30 of SEBI Listing Regulations read with HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 DIRECTOR RETIRE BY ROTATION Details of the Directors seeking appointment and re-appointment at the Annual General Meeting of the Company: The relevant details of Directors who is proposed to be re- appointed Directors of the Company, as required under Regulation 36(3) of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 and Details of the Directors seeking appointment and re-appointment at the 14th Annual General Meeting of the company: Name of Director Mr. Girishkumar Premjibhai Jadvani DIN 06452836 Nature Re-appointment as a Whole Time Director (Retire by rotation) Date of Birth 12/06/1978 Qualification Primary Education Date of Appointment 31/12/2012 as a director 22/02/2025 as a Whole Time Director Expertise in Specific Functional More than 13 years of experience in the area Business of Trading in Electronic goods and its accessories. Directorship held in another Public NA Limited Company No. of Shares Held 30,32,400 (Thirty Lakh Thirty-Two Thousand (As on 30.06.2026) Four Hundred) List of other Companies in which NA Directorship are held Chairmanship or membership on NA other companies UMIYA MOBILE LIMITED CIN: L32202GJ2012PLC073173 Registered Office: Plot No.3, Ward No.7, C.S. No.5805, Vhora Aghat, Nr PDM Com. Collage, opp. Lathiya Motors, Gondal Road, Rajkot – 360004, Gujarat Mobile: +91 73593 39209, Email: info@umiyamobile.in, Website: www.umiyamobile.com Annexure C Details required under Regulation 30 of SEBI Listing Regulations read with HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 APPOINTMENT OF INTERNAL AUDITOR Details with respect to appointment of M/s D A KAMANI & ASSOCIATES, Chartered Accountants, required under Regulation 30(6) read with Schedule III Part A Para A (7) of the Listing Regulations and SEBI Circular CIR/CFD/CMD/4/2015 dated 9 September 2015 are as follows: Sr. Disclosure Details No. requirements 1. Reason for change viz. M/s D A KAMANI & ASSOCIATES, Chartered appointment, resignation, Accountants, has appointed as an Internal removal, death or Auditor of the company otherwise; 2. Date of With effect from September 02, 2026 appointment/cessation (as applicable) & term of Terms of appointment: appointment; For the financial year 2026-2027 3. Brief profile (in case of Name of Internal Auditor: M/s D A appointment); KAMANI & ASSOCIATES, Chartered Accountants. M/s D A KAMANI & ASSOCIATES, Chartered Accountants and having experience of more than 5 years in accounting, audit and financial services and accounts related services and also have knowledge about taxation. 4. Disclosure of relationships NA between directors (in case of appointment of a director). UMIYA MOBILE LIMITED CIN: L32202GJ2012PLC073173 Registered Office: Plot No.3, Ward No.7, C.S. No.5805, Vhora Aghat, Nr PDM Com. Collage, opp. Lathiya Motors, Gondal Road, Rajkot – 360004, Gujarat Mobile: +91 73593 39209, Email: info@umiyamobile.in, Website: www.umiyamobile.com