Shareholders 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: 08th September 2026 The Manager Listing The Manager Listing To, To, National Stock Exchange of India Ltd. BSE Limited Exchange Plaza, Bandra-Kurla Complex Phiroze Jeejeebhoy Towers, Bandra (E), Mumbai - 400 051 Dalal Street, Fort, Mumbai – 400 001 SSyumbjbeoclt:: NNSoEt:i cUeN oIVf 1PH5tOh TAOn nual General Meeting S (cAriGpM C)o de: BSE: 542933 Dear Sir/ Madam, 05th September, 2026 Wednesday, 30th September, 2026 This is further to our letter dated , wherein the Company had informed that the AGM of the Company is scheduled to be held on . Pursuant to Regulation 30 and Regulation 36 of the SWEBeId (nLeisstdinagy ,O 3b0litgh aSteiopntse manbde Dr,i s2c0lo2s6u raet R11eq:3u0ir Aem.Me.n atst ) MR eGgaurldaetino nHso, t2e0l,1 N5e, aars Baamreanl dPeodli, cpel Ceahsoew fkini,d G eunlacolotsheid, Dhiestrte.w Biuthla nNdostihcae horf, 1U5ttaArn Pnruaadl eGsehn e2r0a3l 4M0e8e t(iInngd siach)eduled to be held on through physical mode. The Notice is also available on the website of the Company i.e. http://universusphotoimagings.com/ and on the website of KFin Technologies Limited at https://evoting.kfintech.com. Please take the above on your record. Tha nUkNinIVg EyRoSuU, S PHOTO IMAGINGS LIMITED Yours Sinc erely, Suresh Kumar C o mpany Secretary & Compliance Officer Membership. No.: ACS 41503 Add: Plot No.12, Sector-B-1, Local Shopping Complex, Vasant Kunj, New Delhi-110070 Encl.: as above Regd. Office: 19th K.M Hapur Bulandshahr Road, P.O Gulaothi, Distt. Bulandshar (UP)-245408 UNIVERSUS PHOTO IMAGINGS LIMITED Annual Report 2025-26 UNIVERSUS PHOTO IMAGINGS LIMITED CIN: L22222UP2011PLC103611 Regd. Office: 19th K.M. Hapur Bulandshahr Road, P.O. Gulaothi, Distt Bulandshahr, Uttar Pradesh -245408 Corporate Office: Plot Number - 12, Sector B-1, Local Shopping Complex, Vasant Kunj, New Delhi – 110070 Tel: 011-40322100 Email: cs_uphoto@universusphotoimagings.com Website:http://www.universusphotoimagings.com NOTICE Notice is hereby given that the 15th Annual General Meeting of the members of Universus Photo Imagings Limited (CIN: L22222UP2011PLC103611) will be held as scheduled below: Date Wednesday, 30th September, 2026 Time 11:30 a.m Venue M Garden Hotel Near Baral Police Chowki, Gulaothi, Distt Bulandshahr Uttar Pradesh- 203408 (India) ORDINARY BUSINESS(ES) 1. Adoption of Accounts To receive, consider and adopt the Standalone & Consolidated Audited Financial Statements containing the Balance Sheet as at 31st March, 2026 and the Profit and Loss Account for the financial year ended on that date along with the Cash Flow Statements, Notes & Schedules appended thereto together with the Directors’ Report and Auditors’ Report thereon and in this regard, to consider and if thought fit, to pass with or without modification (s), the following resolution as an Ordinary Resolution: “RESOLVED THAT Pursuant to the provisions of Section 134 of the Companies Act, 2013, the Standalone & Consolidated Audited Financial Statements containing the Balance Sheet as at 31st March 2026 and the Profit and Loss Account ended on that date along with the Cash Flow Statements, Notes & Schedules appended thereto for the Financial Year ended 31st March 2026 together with the Directors’ Report and Auditors’ Report thereon be and are hereby received, considered and adopted.” 2. Re-appointment of retiring director, Mr. Sanjiv Kumar Agarwal To consider and if thought fit, to pass with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT in accordance with the provisions of Section 152 and other applicable provisions of the Companies Act, 2013, Mr. Sanjiv Kumar Agarwal (DIN: 01623575) who retires by rotation at this meeting be and is hereby re-appointed as a Director of the Company, liable to retire by rotation.” SPECIAL BUSINESS(ES) 3. To approve the re-appointment of Mr. Sanjeev Aggarwal (DIN:00006552) as an independent director of the company for the second term. To consider and, if thought fit, to pass the following resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Section 149, 150, 152 and 160 read with schedule IV read with Companies (Appointment and Qualification of Directors) Rules, 2014, and other applicable provisions, if any, of the Companies Act, 2013, including any statutory modification(s) or re-enactment(s) thereof for the time being in force and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), as amended, Articles of Association of the Company and on the recommendation of the Nomination & Remuneration Committee and the Board of Directors of the Company, Mr. Sanjeev Aggarwal (DIN: 00006552) who was appointed as an Independent Director of the Company to hold office for a term of 5 (five) consecutive years up to November 12, 2026, being eligible and who has given his consent along with declaration(s) that he meets criteria of independence as mentioned in the Section 149(6) of the Act and Regulation 16(1)(b) of the Listing Regulations and in respect of whom the Company has received a notice in writing under Section 160 of the Act from a member proposing his candidature for the office of Independent Director be and is hereby re-appointed as an Independent Director of the Company, not liable to retire by rotation, to hold office for the second term of 5 (five) consecutive years from November 13, 2026 till November 12,2031(both days inclusive). UNIVERSUS PHOTO IMAGINGS LIMITED Annual Report 2025-26 RESOLVED FURTHER THAT the Board of Directors of the Company be and is hereby authorised to do all acts and take all such steps as may be necessary, proper or expedient to give effect to this resolution.” 4. To consider and approve material related party transaction with JPFL Films Private Limited To consider and, if thought fit, pass the following resolution as an Ordinary resolution: “RESOLVED THAT pursuant to the provisions of Regulations 2(1)(zc), 23 and other applicable Regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, read with Schedule XII thereto (“SEBI Listing Regulations”), and the applicable provisions of the Companies Act, 2013 (“Act”) read with Rules made thereunder, other applicable laws/statutory provisions, if any [including any statutory modification(s) or amendment(s) or re-enactment(s) thereof, for the time being in force], the Company’s Policy on Related Party Transactions and subject to such approval(s), consent(s), permission(s) as may be necessary from time to time and basis the approval and recommendation of the Audit Committee and the Board of Directors of the Company, approval of the Members of the Company be and is hereby accorded to the Board of Directors of the Company to enter/continue to enter into Material Related Party Transaction(s)/Contract(s)/Arrangement(s)/Agreement(s) (whether by way of an individual transaction or transaction taken together with series of transactions or otherwise) with JPFL FILMS Private Limited, a related party pursuant to Section 2(76) of the Act and Regulation 2(1)(zb) of the SEBI Listing Regulations, for purchase of Goods, for an aggregate value not exceeding INR 50 Crore (Rupees Fifty Crore) during the financial year(s) 2026-27, 2027-28 and 2028-2029, on such material terms and conditions as detailed in the explanatory statement to this Resolution and as may be mutually agreed between the related party and the Company, provided that the said Transaction(s)/Contract(s)/ Arrangement(s)/Agreement(s) shall be carried out in the ordinary course of business and on an arm’s length basis. 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