Udayshivakumar Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/09/2026 ,inter alia, to consider and approve Increase of authorised ....

UDAYSHIVAKUMAR INFRA LIMITED (Formerly known as UDAYSHIVAKUMAR INFRA PRIVATE LIMITED) Registered office: 1924A/196, BanashankariBadavane, Near Nh-4 Bypass Davangere Karnataka India- 577005 CIN: L45309KA2019PLC130901 Email Id: cs@uskinfra.com Website: www.uskinfra.com Telephone No: +918192297009 Date: 03.09.2026 To, To, BSE LIMITED National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, Bandra Kurla Complex 25t Floor, Dalal Street, Mumbai-400001 Bandra (East), Mumbai - 400 051 BSE Scrip Code: 543861 NSE EQUITY SYMBOL - USK ISIN: INEONOY01013 Dear Sir/Madam, Sub: Intimation of Board Meeting under Reg. 29 & 50 of SEBI (LODR) Regulations 2015 Pursuant to Regulation 29 and 50 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the meeting of the Board of Directors is scheduled on Tuesday, 08t September, 2026 at 10.00 AM. at registered office of the Company to consider and approve, inter alia, 1. Appointment of Cost Auditor 2. Appointment of Scrutinizer for the Annual General Meeting. 3. Audited Financials for the year ended 31st March, 2026. 4. Secretarial Audit report for the financial year 2025-26. 5. Approval of AGM Notice. 6. Approval of Directors Report and Annual Report. 7. Reconstitution of the Audit Committees, Nomination and Remuneration Committee, Stakeholder Relationship Committee and Risk Management Committee of the Company. 8. Increase of authorised share capital of the Company and consequent amendment of Clause 5 of the Memorandum of Association of the Company (“MOA”). 9. Preferential Issue of Convertible Warrants to the Promoter of the Company. Further, in terms of the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended, and in accordance with the Company’s Code of Conduct for Prevention of Insider Trading, the Trading Window for all connected/designated persons and their immediate relatives/dependents for dealing in the securities of the Company shall remain closed with immediate effect till the expiry of 48 hours after the conclusion of the Board meeting We request you to take the above information on your record. Thanking you Yours faithfully, For Udayshivakumar Infra Limited Sneha Digitally signed by Sneha Prastant Sawant Prashant Do 20760503 Sawant 1736071053 Sneha Prashant Sawant Company Secretary A59900