Please find attached Annual Report for the Financial Year 2025-26. Kindly take same on your record. Thank You.

UMIYA MOBILE LIMITED CIN - L32202GJ2012PLC073173 September 03, 2026 Listing Department, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Ref: BSE Scrip Code: 544464 Dear Sir/ Madam, Sub: Submission of Annual Report of Umiya Mobile Limited (“Company”) for the Financial Year 2025-2026. Pursuant to Regulation 30 and 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Annual Report of the Company for the Financial Year 2025-2026. The Annual Report is also being uploaded on the website of the Company at www.umiyamobile.com Kindly take the same on your record. Yours faithfully For, Umiya Mobile Limited Kishorbhai Jadwani Chairman & Managing Director (DIN: 06460690) Enclosed: Annual Report for the year 2025-2026 REGISTERED OFFICE PLOT NO.3, WARD NO.7, C.S. NO.5805, VHORA AGHAT NR PDMCOM.COLLAGE, OPP.LATHIYA MOTORS, GONDAL ROAD, RAJKOT – 360 004, GUJARAT Tel. No.: (cid:3397)917600284884, Email: cs@umiyamobile.in, Website: www.umiyamobile.com CONTENT OF THE REPORT Particulars Page No. About Company 1 Our Product Portfolio 2 Chairman’s Message 5 Corporate Information 6 Notice of AGM 7 Directors Report 21 Annexure-I (AOC-2) 36 Annexure-II (Particulars of Employees) 38 Annexure-III (Secretarial Audit Report) 40 Annexure-IV (ANNUAL REPORT ON CSR ACTIVITIES) 44 Annexure-V (Management Discussion & Analysis Report) 47 CEO-CFO Declaration 56 Declaration by MD 57 Certificate of Disqualification of Directors 58 Non-Applicability of CG Report 59 Auditor’s Report 60 Financial Statements 73 ABOUT COMPANY UMIYA MOBILE LIMITED is a multi-brand retail sector company, specializing in the sale of smartphones, mobile accessories, and consumer durable electronic products, etc. Our product range includes the latest smartphones from Apple, Samsung, Realme, Xiaomi, Oppo, Vivo, Motorola, Google Pixel, Infinix etc. We also offer consumer electronics, such as Smart TVs, Air Conditioners, Refrigerators, Coolers, and more, from brands like Sony, LG, Panasonic, Godrej and others. Our company operates a total of 390 stores (July, 2026) including 197 stores in the state of Gujarat, 127 stores in Maharashtra, 65 stores in Madhya Pradesh and in 1 stores in Union Territory of Dadra and Nagar Haveli and Daman and Diu, providing us with a widespread geographic presence and accessibility to a large customer base. Our stores operate under various business models designed to meet the diverse needs of our customers: In line with our commitment to making our products accessible to a broader customer base, we offer credit/EMI facilities to customers through tie-ups with credit houses like banks and financial institutions. These financing options make it easier for customers to purchase quality mobile phones and electronics, enhancing the overall shopping experience and increasing accessibility. To foster long-term relationships with our customers, we also provide after-sales services for mobiles and other consumer durables. These services are available at both our owned stores and retail outlets, ensuring that our customers can rely on us for maintenance, repairs, and support after their purchase. Furthermore, we ensure that all electronic products come with warranties from the respective manufacturers. In the event of a defect, we have established a seamless process with our suppliers to ensure that customers receive free replacements or servicing, further reinforcing our commitment to quality and customer satisfaction. Page | 1 OUR PRODUCT PORTFOLIO Mobile Laptops / Tablets Page | 2 Accessories Smartwatch Soundbar Mobile adapters and cable Headphones Car Charger Memory Card Home Appliances Television Refrigerator Page | 3 Air Conditioner Air Cooler Washing Machine Wireless Camera Page | 4 CHAIRMAN’S MESSAGE Dear Shareholders, It gives me immense pleasure to present the Annual Report of Umiya Mobile Limited for the financial year 2025-26. The year under review has been a landmark year in the journey of your Company. One of the most significant milestones was the successful completion of our Initial Public Offering (IPO) and the listing of the equity shares of the Company on the BSE SME Platform on August 4, 2025. This achievement marks an important transition for Umiya Mobile Limited and reflects the confidence placed in the Company by our shareholders and investors. The successful listing has provided the Company with a stronger capital base and enhanced visibility in the financial markets, while also placing greater responsibility on us to maintain high standards of corporate governance, transparency and accountability. During the year, the Company continued to focus on strengthening its retail network, improving customer experience, expanding its product portfolio and enhancing operational efficiencies. The mobile and consumer electronics retail industry continues to evolve rapidly, driven by technological advancement, changing consumer preferences and increasing demand for quality products and services. As a multi-brand retailer, we remain focused on offering customers a comprehensive range of smartphones, mobile accessories and consumer electronic products from leading brands. Our objective is to build upon the trust that customers have placed in our brands and strengthen our presence across existing and emerging markets. Looking ahead, we see considerable opportunities in the growing mobile and consumer electronics market. While competition and changing market dynamics will continue to present challenges, we are confident that our established business model, customer relationships, retail presence and committed team provide a strong foundation for the future. I would like to take this opportunity to express my sincere gratitude to our shareholders and investors for their trust and confidence, particularly during our IPO and listing journey. I also extend my appreciation to our customers, employees, business associates, bankers, advisors and all other stakeholders for their continued support. With the continued support of all our stakeholders, we are confident of taking Umiya Mobile Limited to greater heights and creating sustainable long-term value. Thank you for your continued trust and support. For and on behalf of the Board of Directors Sd/- Chairman UMIYA MOBILE LIMITED Page | 5 CORPORATE INFORMATION DIRECTORS & KMP REGISTERED Plot No.3, Ward No.7, C.S. OFFICE No.5805, Vhora Aghat Nr Pdm EXECUTIVE DIRECTORS Com.Collage,Opp.Lathiya Motors,Gondal Road, Rajkot, Kishorbhai Chairman & 360004 Gujarat, India Premjibhai Jadwani Managing Director Contact:- +91 9099359935 Girishkumar Whole Time Email:info@umiyamobile.in Premjibhai Jadvani Director Website: Vijesh Premjibhai Whole Time www.umiyamobile.com Patel Director INDEPENDENT DIRECTORS REGISTRAR BIGSHARE SERVICES & TRANSFER PRIVATE LIMITED Vishwas Non-Executive & AGENT Address: Office No S6-2 6th Odhavjibhai Independent Floor Pinnacle Business Park, Sagparia Director Mahakali Caves Rd, Next to Bhavik Kishorbhai Non-Executive & Ahura Centre, Andheri East Nathavani Independent Mumbai- 400093, Director Maharashtra Komal Nishitbhai Non-Executive & E-mail: Ganatra Independent ipo@bigshareonline.com Director Telephone: 022 - 6263 8200 KEY MANAGERIAL PERSONNEL STATUTORY SADP & Co. AUDITOR Piyush Jentibhai Chief Financial INTERNAL D.A. Kamani & Associates Dedakiya Officer AUDITOR Vinay Bhojraj Company Secretary BANKER HDFC Bank Karkera & Compliance Officer Page | 6 NOTICE NOTICE is hereby given that the 14th Annual General Meeting of the members of UMIYA MOBILE LIMITED will be held on Saturday, September 26, 2026 at 05:00 p.m. IST through Video Conferencing (“VC”)/ Other Audio-Visual Means (“OAVM”) to transact the following business: ORDINARY BUSINESS 1. To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Dire [Showing first 8,000 characters — download PDF for full document]