NSECopy of Newspaper Publication3h ago · 5 Sept 2026, 07:01 pm

Copy of Newspaper Publication

Uniinfo Telecom Services Limited · UNIINFO

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Uniinfo Telecom Services Limited has informed the Exchange about the submission of a newspaper publication for the notice of its 16th Annual General Meeting.

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Uniinfo Telecom Services Limited has informed the Exchange about Copy of Newspaper Publication

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UNIINFO_05092026190055_NSE_Intimation_Newspaper_Notice_of_AGM.pdf

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UTSL/NSE/2026-27 Date: 5th 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: - Submission of Newspaper Clipping for the Notice of 16th Annual General Meeting. Dear Sir/Madam, Pursuant to Regulation 30 & 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in compliance with the Circulars issued by Ministry of Corporate Affairs and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are attaching herewith copy of Newspaper advertisements published in Newspaper viz. Business Standard (English Edition) and Business Standard (Hindi Edition) dated 05th September, 2026 of giving Notice to the Shareholders for intimating that the 16th Annual General Meeting of the Company will be held on Wednesday, 30th September, 2026 at 12:00 p.m. through Video Conferencing / Other Audio Visual Means. The Notice of 16th AGM will be sent to the shareholders in accordance with the applicable law on their registered email addresses in due course. 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