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: Intimation of Cut-off date. Dear Sir/Madam, This is to inform you that in terms of section 108 of the Companies Act, 2013, and the Companies (Management & Administration) Rules, 2011, as per the Circulars issued by the MCA dated 8th April, 2020, 13th April, 2020, 5th May, 2020, 13th January, 2021, 14th December, 2021, 05th May, 2022, 28th December, 2022 and Circular No 09/2023 dated September 25, 2023 the Annual General Meeting is conducted through VC/OAVM and the Company is providing facility of remote e-voting/e- voting to its Members, the Company has fixed Wednesday, 23rd September, 2026 as the cut-off date to record the entitlement of shareholders to cast their vote electronically at the 16th Annual General Meeting (AGM) of the Company. The Company will be availing E-voting services of Central Depository Services Limited (CDSL). We request you to please take on record above said information for your reference and further needful. Thank You For Uniinfo Telecom Services Limited Pushpendra Patel Company Secretary & Compliance Officer