Outcome of Board Meeting

Universus Photo Imagings Limited (Formerly known as JINDAL PHOTO IMAGING LIMITED) CIN: L22222UP2011PLC103611 Corp. Off.: Plot No. 12, Sector-B-1, Local Shopping Complex, Vasant Kunj New Delhi-110070 Tel: 91-011-40322100, Email: cs_uphoto@universusphotoimagings.com Website: www.universusphotoimagings.com UPIL/DE-PT/SE/2026-27 Date: 05 September 2026 The Manager Listing The Manager Listing To, To, National Stock Exchange of India Ltd. BSE Limited E (xScyhmanbgoel: P NlaSzEa:, UBNanIVdPraH-KOuTrOla) Complex (PShcirroipz eC Joedeeje: eBbShEo:y 5 T4o2w9e3r3s), Bandra (E), Mumbai - 400 051 Dalal Street, Fort, Mumbai – 400 001 Subject: Outcome of Board Meeting held on September 05, 2026, pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015. Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) or any other applicable provisions, if any, we wish to inform you that the Board of Directors of the Company, at its Meeting held on September 05, 210.26, has inter-alia considered and approved the following: To convene 15 Annual General Meeting (" AGM") of the Members of the Company on Wednesday, September 30, 2026, at 11:30 A.M. (IST) at M Garden Hotel, Near Baral, Police Chowki, Gulaothi, 2. Distt Bulandshahr, Uttar Pradesh- 203408(India). The Company has fixed Wednesday, September 23, 2026, as the "Cut-off Date” for the purpose of determining the Members eligible to vote on the resolutions set out in the Notice of the AGM and to attend the AGM. The Register of Members and Share Transfer Books of the Company shall remain th th closed from Thursday, 24 September 2026 to Wednesday,30 September 2026 (both days inclusive) for the purpose of the AGM. 09:00 A.M. Sunday September 27, 2026 05:00 P.M. Tuesday September 29, 2026 The e-voting facility for the eligible members shall commence at on , , and shall end at on , (both days 3. inclusive) for the purpose of the AGM. Appointed Mr. Deepak Kukreja (FCS-4140), Practicing Company Secretary (CP No. 8265) and in case of failing him Mrs. Monika Kohli (FCS 5480), Practicing Company Secretary (CP No. 4936), both being Partners of M/s DMK Associates, Company Secretaries, New Delhi, as the Scrutinizer to conduct the voting process in a fair and transparent manner at the 15 AGM of the Company. The Meeting commenced at 08:00 P.M and concluded at 10:20 PM Please take the same on your record and acknowledge the receipt of the same. Universus Photo Imagings Limited Yours Sincerely, Suresh Kumar Company Secretary ACS: 41503 Add: Plot No.12, Sector-B-1, Local Shopping Complex, Vasant Kunj, New Delhi-110070 Regd. Office: 19th K.M Hapur Bulandshahr Road, P.O Gulaothi, Distt. Bulandshar (UP).245408