General Updates

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: Corporate Announcement Information pursuant to Regulation 44 of the SEBI (LODR) Regulations, 2015 regarding providing Remote E-Voting Facilities for the 16th Annual General Meeting to be held on 30th September, 2026. Dear Sir/Madam, We are pleased to inform you that pursuant to the provision of the Regulation 44 of SEBI (LODR) Regulations, 2015 and Section 108 of the Companies Act, 2013, the Company is providing facilities to the members of the Company to cast their votes through electronic means including remote E- voting for the 16th Annual General Meeting to be held on Wednesday, 30th September, 2026. We hereby submit the following information's for the investors/members of the Company. Sr. No. Particulars Details 1. Name of the Agency providing E-voting Services CDSL 2. Cut-off Date for E-voting entitlement 23rd September, 2026 3. Voting Start Date & Time 26th September, 2025 at 9:00 A.M. 4. Voting End Date & Time 29th September, 2026 at 5:00 P.M. 5. Name of the Scrutinizer CS Manish Maheshwari We request you to please take on record above said information for your reference and further needful. Thanking You For Uniinfo Telecom Services Limited Pushpendra Patel Company Secretary & Compliance Officer