Shareholders meeting

Date: September 08, 2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza, C-1, Block G, Phiroze Jeejeebhoy Towers, Bandra-Kurla Complex, Bandra (E), Dalal Street, Mumbai-400 051 Mumbai – 400 001 India Symbol: UNIECOM Scrip Code: 544227 Subject: Notice of 15th Annual General Meeting (“AGM”) of the Company for the Financial Year 2025-26 (“FY 2025-26”) Dear Sir/Madam, Greetings from Unicommerce eSolutions Limited. In furtherance of our letter dated September 06, 2026 and in compliance with Regulation 30(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, applicable provisions of the Companies Act, 2013 and the rules made thereunder, this is to inform you that the 15th Annual General Meeting (“AGM”) of the Company is scheduled to be held on Wednesday, September 30, 2026, at 10:30 A.M. (IST) through Video Conference (“VC”)/Other Audio-Visual Means (“OAVM”). The Ministry of Corporate Affairs (“MCA”), vide Circular No. 14/2020 dated April 8, 2020, Circular No.17/2020 dated April 13, 2020, Circular No. 20/2020 dated May 5, 2020, Circular No. 02/2021 dated January 13, 2021, Circular No. 2/2022 dated May 5, 2022, Circular No. 10/2022 dated December 28, 2022, Circular No. 09/2023 dated September 25, 2023, Circular No. 09/2024 dated September 19, 2024 and General Circular No. 3/2025 dated September 22, 2025 (collectively referred to as ‘MCA Circulars’) and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI LODR Regulations’) has permitted to hold Annual General Meeting (AGM) through VC or OAVM. Pursuant to Regulation 34 of the SEBI Listing Regulations, please find enclosed the Notice convening 15th AGM (“AGM Notice”) which are being sent through electronic mode to all the Members of the Company whose names appear in the Register of Members/Beneficial Owners as on Friday, August 28, 2026, and whose e-mail addresses are registered with the Company/Registrar and Share Transfer Agent/Depositories/Depository Participants. Further, a letter providing the web-link to access the AGM Notice and Annual Report is being sent to those Members who have not registered their e-mail address. The Company has appointed National Depository Services (India) Limited (“NSDL”) as the e-voting agency for providing the remote e-voting facility and e-voting facility at the AGM. Members holding shares in dematerialised or physical form as on Wednesday, September 23, 2026 (“Cut-off Date”) shall be eligible to cast their votes electronically on all the resolutions set out in the AGM Notice. The remote e-voting facility shall commence on Sunday, September 27, 2026, at 09:00 A.M. (IST) and shall end on Tuesday, September 29, 2026, at 05:00 P.M. (IST). Unicommerce eSolutions Limited Registered Office: Mezzanine Floor, A-83, Okhla Industrial Area, Okhla Phase- I, New Delhi 110020. Corporate Office: M3M Urbana Business Park, Tower B, 9th Floor, Sector 67, Gurugram 122001, Haryana, India Tel +91-8287790222, Email: contactus@unicommerce.com Web: www.unicommerce.com; CIN No: L74140DL2012PLC230932 The Notice of the 15th Annual General Meeting is also available on the Company’s website at viz https://unicommerce.com/ and on the website of NSDL at www.evoting.nsdl.com Please take the aforesaid document on record and oblige. Thanking you, For Unicommerce eSolutions Limited Kapil Makhija Managing Director and CEO DIN: 07916109 Encl.: as above Unicommerce eSolutions Limited Registered Office: Mezzanine Floor, A-83, Okhla Industrial Area, Okhla Phase- I, New Delhi 110020. Corporate Office: M3M Urbana Business Park, Tower B, 9th Floor, Sector 67, Gurugram 122001, Haryana, India Tel +91-8287790222, Email: contactus@unicommerce.com Web: www.unicommerce.com; CIN No: L74140DL2012PLC230932 Notice of Annual General Meeting NOTICE OF THE 15TH (FIFTEENTH) ANNUAL GENERAL MEETING Notice is hereby given that the 15th (Fifteenth) Annual applicable provisions, if any, read with Articles of General Meeting of the Members of Unicommerce Association of the Company, Mr. Kunal Bahl (DIN – eSolutions Limited (“Company”), will be held as per the 01761033) of the Company, who retires by rotation at schedule given below, to transact the following business:- this meeting and being eligible for re-appointment, be and is hereby, re-appointed as Director of the Day and date of the :Wednesday, 30th September, Company, liable to retire by rotation.” meeting 2026 Time of the meeting :10:30 a.m. IST Special Businesses: Mode of the meeting :Through Video Conferencing (‘VC’)/ Other Audio Visual 3. To consider and if thought fit, to pass with or without Means (‘OAVM’) modification(s), if any, the following resolution as a Special Resolution: Ordinary Business To approve payment of managerial remuneration to Mr. Kapil Makhija, Managing Director and Chief 1. To consider and if thought fit, to pass, with or without Executive Officer (Key Managerial Personnel) modification(s), if any, the following resolution as an of the Company for the financial year 2026- Ordinary Resolution: 27 and thereafter To consider and adopt the Audited Standalone “RESOLVED THAT pursuant to the provisions of and Consolidated Financial Statements of the Sections 2(78), 188, 196, 197, 198 and 203 and all other Company for the financial year ended March applicable provisions, if any, of the Companies 31, 2026 together with the Report of the Board of Act, 2013, read with the Companies (Appointment Directors and the Statutory Auditors thereon and Remuneration of Managerial Personnel) Rules, “RESOLVED THAT the Audited Standalone and 2014 and Schedule V of the said Act (including any Consolidated Financial Statements of the Company statutory modification or re-enactment thereof for for the financial year ended March 31, 2026 (including the time being in force) (collectively referred to as, the the Balance Sheet as at March 31, 2026; Statement “Companies Act, 2013”), and applicable provisions of Profit and Loss; Cash Flow Statement for the year of the Securities and Exchange Board of India ended March 31, 2026; Statement of changes in (Listing Obligations and Disclosure Requirements) Equity for the year ended March 31, 2026 along with Regulations, 2015 (“Listing Regulations”), as summary of significant accounting policies and the amended from time to time, and in accordance with accompanying notes forming an integral part of Articles of Association of the Company, and such the financial statements) along with the Report of other approvals, permissions, as may be necessary, the Board of Directors and the Statutory Auditors’ based on the recommendations of the Nomination thereon, as placed before the meeting, be and are and Remuneration Committee of the Company, hereby, received, considered and adopted.” Audit Committee and the Board of Directors, consent of the members of the Company be and is 2. To consider and if thought fit, to pass, with or without hereby accorded for the approval of remuneration/ modification(s), if any, the following resolution as an compensation paid/payable to Mr. Kapil Makhija, Ordinary Resolution: Managing Director (‘MD’) and Chief Executive Officer (‘CEO’) of the Company with effect from April 1, 2026, To re-appoint Mr. Kunal Bahl (DIN – 01761033), on the terms and conditions including remuneration, as a Director, who retires by rotation in terms of as set out in the explanatory statement, with liberty provisions of section 152 of the Companies Act, to the Board of Directors to alter and vary the terms 2013 or other applicable provisions, if any, and and conditions of appointment and/or remuneration being eligible, offers himself for re-appointment as it may deem fit, in the manner as stated below:- “RESOLVED THAT in accordance with the provisions of section 152 of the Companies Act, 2013 or other Unicommerce eSolutions Limited 1 Amount in Remuneration/ Total remuneration/ compensation paid compensation from from April 1, 2026 to Remuneration/ Remuneration/ Partic [Showing first 8,000 characters — download PDF for full document]