Outcome of Board Meeting

UTSL/NSE/2026-27 Date: 4th September, 2026 The Listing Department The National Stock Exchange of India Limited Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra (E), Mumbai – 400051 Ref: Scrip Code/Symbol: UNIINFO Subject: Outcome of 4/2026-27 Board Meeting of the company held on 4th September, 2026. With reference to the above-mentioned subject this is to inform you that the 4/2026-27 meeting of Board of Directors of Uniinfo Telecom Services Limited has held today i.e., on 4th day of September, 2026 at the Registered Office of the Company to inter-alia, transacted the following businesses: 1. The Board has approved the Notice of 16th Annual General Meeting of the Company for the Financial Year 2026-27 to be held on Wednesday, 30th September, 2026 at 12:00 P.M. through VC/OAVM; 2. The Board has approved the Board Report for the Financial Year 2026-2027; 3. The Board has approved the Secretarial Audit Report for the Financial Year 2026-2027; 4. The Board has approved the Book Closure of the Company for the 16th Annual General Meeting to be held on Wednesday, 30th September, 2026; 5. The Board has approved the Cut-off Date and Remote E-voting and E voting period for the 16th Annual General Meeting to be held through VC/OAVM; 6. The Board has approved the Scrutinizer for the purpose of E-voting as well as e-Voting in AGM; 7. The Board has taken note of the waiver of remuneration of Mr. Kishore Kumar Bhuradia, (Chairman and Managing Director), effective from August 1, 2026 till December 28, 2027; 8. The Board has approved the Appointment of Mr. Manojkumar Bhagirathprasad Rawat (Din: 11820058) as an Independent Director for a term of 5 (Five) Consecutive Years w.e.f. 18th July, 2026 subject to shareholder approval at the ensuing AGM; 9. The Board has approved the appointment of Statutory Auditor M/s. Harish Khandelwal & Co., Chartered Accountants for a term of five consecutive years subject to shareholder approval at the ensuing AGM; The meeting of the Board of Directors commenced at 4:00 P.M. and concluded at 7:00 P.M. You are requested to please take on aforesaid submission for your records and reference. Thanking You, For Uniinfo Telecom Services Limited Pushpendra Patel Company Secretary & Compliance Officer