Pursuant to the Regulation 30 of SEBI (LODR), 2015, please find enclosed the Addendum to the Notice dated 08.09.2026, convening the 41st Annual General Meeting of Unipro technologies limited on 30.09.2026. This Addendum is being issued to update the shareholders relating to Agenda item no.04, of the AGM notice. This Addendum forms an integral part of the AGM notice, which remains unchanged in all other aspects.

503B, 5th Floor, Maheshwari Chambers, Somajiguda, Hyderabad - 500082. Ph: +91 9494351116, www.uniprolimited.com, E-mail: info@uniprolimited.com CIN: L72200TG1985PLC005615, GST: 36AAACU5103F2ZQ (BSE Code: 540189) Date: 22.09.2026 The General Manager BSE Limited Corporate Relationship Department Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 Ref: Scrip Code: 540189 Sub: Addendum to the Notice of the 41st Annual General Meeting of Company. Unipro Technologies Limited (the “Company”) had issued a Notice dated 08th September 2026 (the “AGM Notice”) for convening the 41st Annual General Meeting of the Company, scheduled to be held on Wednesday, 30th September, 2026 at 04:00 PM (IST) through Video Conferencing (“VC") /Other Audio- Visual Means (“OAVM"). The AGM Notice has already been dispatched to all the Shareholders of the Company in compliance with applicable provisions of the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. As stated in the AGM Notice, the Company has provided its Shareholders the facility to cast their votes electronically through remote e-voting, which will be commenced on Sunday, 27th September 2026 at 9:00 a.m. (IST) and will continue until 5:00 p.m. (IST) on Tuesday, 29th September, 2026. However, to ensure that the Shareholders are apprised of the latest material developments affecting the business to be transacted at the AGM, the Company considers it necessary to issue this notice (the “Addendum”) to inform the Shareholders of a development which has occurred with respect to Agenda Item No.4 of the AGM Notice. Accordingly, this Addendum is being issued to inform the Members the above update and may be accessed through the company’s website www.uniprolimited.com Accordingly, all concerned Shareholders, Stock Exchanges, Depositories, Registrar and Share Transfer Agent, the agency appointed for e-voting, regulatory authorities, and all other stakeholders are requested to take note of the same. This Addendum forms an integral part of the AGM Notice and should be read in conjunction with the same. The AGM Notice and all agenda items, except and to the extent as supplemented by this Addendum, remains unchanged in all respects. Request you to kindly take the same on record. Thanking you, For UNIPRO TECHNOLOGIES LIMITED VENKATA RAMANA REDDY DANDU MANAGING DIRECTOR DIN: 02957936 503B, 5th Floor, Maheshwari Chambers, Somajiguda, Hyderabad - 500082. Ph: +91 9494351116, www.uniprolimited.com, E-mail: info@uniprolimited.com CIN: L72200TG1985PLC005615, GST: 36AAACU5103F2ZQ (BSE Code: 540189) ADDENDUM TO THE NOTICE OF THE 41st ANNUAL GENERAL MEETING Addendum to the Notice dated 08th September, 2026, convening 41st Annual General Meeting of Unipro Technologies Limited (the “Company”) scheduled to be held on Wednesday, 30th September, 2026, at 04:00 p.m. (IST) through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”) facility: All the Members of Unipro Technologies Limited. SPECIAL BUSINESS: Item No: 04 Revision in the remuneration of Mr. Bharat Kumar Kakkireni (DIN: 06781591), Whole- time Director of the Company: To consider and if thought fit to pass, with or without modification (s), the following resolution as a Special Resolution: RESOLVED THAT pursuant to the provisions of Sections 196, 197, 198 and other applicable provisions, if any, of the Companies Act, 2013 (“the Act”) read with Schedule V to the Act and the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, including any statutory modification(s) or re-enactment(s) thereof for the time being in force, and based on the recommendation of the Nomination and Remuneration Committee and the approval of the Board of Directors, the consent of the Members be and is hereby accorded for the revision in the remuneration of Mr. Bharat Kumar Kakkireni (DIN: 06781591), Whole-time Director of the Company, from Rs. 1,00,000/- (Rupees One Lakh only) per month to Rs. 4,00,000/- (Rupees Four Lakhs only) per month (i.e., Rs. 48,00,000/- per annum), with effect from 01.10.2026, on the terms and conditions set out in the Explanatory Statement annexed to this Notice. RESOLVED FURTHER THAT in the event of the Company having no profits or inadequate profits in any financial year during the aforesaid period, the remuneration as aforesaid shall be paid to Mr. Bharat Kumar Kakkireni as minimum remuneration, subject to the limits prescribed under Section II of Part II of Schedule V to the Act, as amended from time to time. RESOLVED FURTHER THAT the Board of Directors (including the Nomination and Remuneration Committee) be and is hereby authorised to alter and vary the terms and conditions of the said remuneration from time to time, as may be agreed between the Board and Mr. Bharat Kumar Kakkireni, within the limits prescribed under Section 197 read with Schedule V to the Act. RESOLVED FURTHER THAT the Board of Directors and/or any Director or Key Managerial Personnel of the Company be and is hereby authorised to do all such acts, deeds, matters and things and to take all such steps as may be necessary, proper or expedient to give effect to this resolution. For and on behalf of the Board of Directors Unipro Technologies Limited Sd/- Date: 22.09.2026 D. V. Ramana Reddy Place: Hyderabad Managing Director DIN: 02957936 NOTES: 1. All the processes, notes and instructions relating to remote e-voting and e-voting during the AGM as set out in the Notice of 41st AGM of the Company shall mutatis-mutandis apply to the Resolution proposed in this Addendum to the Notice. 2. This Addendum to the AGM Notice shall form an integral part of the AGM Notice dated September 08, 2026, circulated to the Members of the Company and shall be read in continuation of and in conjunction with the AGM Notice. 3. To enable the Members to exercise their voting rights through e-voting facility or at the AGM on informed basis, the Company deems it appropriate to bring the latest factual position to the notice of all the members of the company by this Addendum to the AGM Notice. 4. In line with the MCA circulars and SEBI circulars, this Addendum to the AGM Notice and the AGM Notice dated September 08, 2026 have been made available on the website of the Company at https://www.uniprolimited.com/investor-corner.php and the websites of the stock exchanges, where the securities of the Company are listed i.e. BSE Limited at www.bseindia.com. The AGM Notice along with this Addendum is also disseminated on the website of CDSL (agency for providing the electronic voting system during the AGM) i.e., https://www.evotingindia.com 5. All other agenda items except as mentioned in this Addendum, along with explanatory statement of the AGM Notice dated September 08, 2026, shall remain unchanged from those previously notified. 6. Accordingly, all the concerned Members, stock exchanges, depositories, Registrar and Share Transfer agents, the agency appointed for e-voting, other authorities, regulators and all other concerned persons are requested to take note of the addition of Agenda Item No. 04 of the AGM Notice and the consequent change. 7. Relevant documents referred to in this Addendum to Notice of AGM are available for inspection by the Members on all working days during normal business hours up to the date of AGM. ANNEXURE TO THE NOTICE OF THE 41st ANNUAL GENERAL MEETING STATEMENT AS REQUIRED UNDER SECTION 102(1) OF THE COMPANIES ACT, 2013 The following explanatory statement set out all the material facts relating to Special Business mentioned in the Notice: Item No. 04: Revision in the remuneration of Mr. Bharat Kumar Kakkireni (DIN: 06781591), Whole- time Director of the Company: Mr. Bharat Kumar Kakkireni (DIN: 06781591) was appointed as a Whole-time Director of the Company by the Members at the Extra-ordinary General Meeting held on 29.12.2025 and also functi [Showing first 8,000 characters — download PDF for full document]