Corrigendum

Date: 13th July, 2026. The Manager, Listing Department, The National Stock Exchange of India Limited, Exchange Plaza, C/1, Block-G, Bandra-Kurla Complex, Bandra (E), Mumbai - 400 051 Company’s Scrip Code: UNIVASTU Subject: -Univastu India Limited corrigendum notice for Extra Ordinary General Meeting (“EGM”) scheduled to be held on Saturday, 18th July, 2026 at 11:00 A.M. through Video Conferencing (“VC”) /Other Audio-Visual Means (“OAVM”) Dear Sir/Madam, We draw the attention of all the members of UNIVASTU INDIA LIMITED (“Company”) to the notice dispatched on 23rd June, 2026 convening the Extra Ordinary General Meeting of the company which is to be held on Saturday, 18th July, 2026 at 11:00 A.M. (IST) through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”). The Notice of the EGM has been dispatched to the shareholders of the Company in due compliance with the provisions of the Companies Act, 2013 read with the relevant rules made thereunder: This corrigendum to notice is being issued to amend/provide details as mentioned herein and said shall form an integral part of the notice dispatched on 23rd June, 2026. Kindly Find Corrigendum Notice attached herewith: The Corrigendum shall be available on Company’s website at www.univastu.com and also on the website of stock Exchanges i.e. NSE Limited. All the concerned members, stock exchanges, depositories, registrar and share transfer agent, the agency appointed for e-voting, the scrutinizer and other authorities and all other concerned persons are requested to take note of the above. All the other contents of the Notice of EGM, save and except as modified or supplemented by the Corrigendum, shall remain unchanged. The said corrigendum shall be ratified in the ensuing Extra-Ordinary General Meeting. In case you still desire to have a physical copy of the Notice, kindly send an email at cs@univastu.com.com by quoting your Folio number/DP ID & Client ID. Thanking you, Yours faithfully, For, UNIVASTU INDIA LIMITED SAKSHI TIWARI COMPANY SECRETARY AND COMPLIANCE OFFICER ACS:67056 CORRIGENDUM TO THE NOTICE OF EXTRA - ORDINARY GENERAL MEETING UNIVASTU INDIA LIMITED SATURDAY, 18 JULY, 2026. CORRIGENDUM TO THE NOTICE OF EXTRA-ORDINARY GENERAL MEETING TO BE HELD ON 18TH JULY, 2026. The Members of the Company, This Corrigendum is issued in continuation of the Notice dated June 23, 2026, convening the Extraordinary General Meeting (“EGM”) of Univastu India Limited to be held on Saturday, July 18, 2026 at 11:00 A.M. (IST) through Video Conferencing (“VC”) /Other Audio-Visual Means (“OAVM”). The Notice of the EGM has already been circulated to the shareholders of the Company on June 23, 2026 in compliance with the provisions of the Companies Act, 2013 and the relevant rules framed thereunder. Except for the changes specified below in the Explanatory Statement forming part of the EGM Notice, all the other contents of the Notice circulated to the shareholders shall remain unchanged. Item 1: Issuance of Warrants to the Proposed Allottees of the Company by way of preferential issue: (i) In Point c: Utilization of Issue Proceeds: Given that the funds to be received against Warrants conversion will be in tranches and the quantum of funds required on different dates may vary, therefore, the broad range of intended use of the Issue Proceeds for the above Objects is set out hereinbelow: Sr. Particulars Total estimated Tentative timelines for No. amount to be utilized utilization of issue for each of the Objects Proceeds from the date of (Rs. In Crores) receipt of fund The funds raised therefrom are 16,00,22,493.00 Within 1 (One) year from 1. proposed to be utilized for the date of receipt of meeting working capital needs. consideration TOTAL 16,00,22,493.00 The paragraph below the table on Page 17 of 27 shall read as follows: “Given that the Preferential Issue is for convertible Warrants, the Issue Proceeds shall be received by the Company over 18 (eighteen) months from the date of allotment of the Warrants in terms of Chapter V of the SEBI ICDR Regulations, and as estimated by our management, the entire Issue Proceeds would be utilized for all the aforementioned Objects, in phases, as per the Company’s business requirements and availability of Issue Proceeds, within 1(One) year from the date of receipt of consideration (as set out herein). ” (ii) In Point ‘g’ under sub-clause (c) of clause (i): Basis on which the price has been arrived at along with report of the registered valuer: In the third paragraph below the table on Page 18 of 27 shall read as follows: “(c) The articles of association of the Company does not provide for any method of determination for valuation of shares which results in floor price higher than determined price pursuant to SEBI ICDR Regulations.” (iii) In Point ‘g’ under clause (iii): The updated Company website links under the Heading “Pricing and Basis or justification for the price (including the premium, if any) that has been arrived” on Page 18 of 27 shall be as follows: “The price determined through pricing certificate of CA Anand Pravin Pande, Registered valuer and Insolvency Professional (IBBI/RV/07/2021/13890) is INR 87/- (Indian Rupees Eighty-Seven Only) per Warrants. The said report has been made available on the Company's website and can be accessed at the following link https://univastu.com/wp-content/uploads/2026/07/1.-Valuation-report-Univastu.pdf ” (iv) In Point ‘k’: Intention of Promoters, Directors or Key Managerial Personnel to subscribe to the offer: In this paragraph page 20 of 27 shall read as follows: “Mr. Pradeep Khandagale & Mrs. Rajashri Khandagale forming part of promoter and promoter group, Mr. Narendra Bhagatkar, Major General (Dr)Vijay Pawar, AVSM VSM and Mr. Dhananjay Barve forming part of the Board of Directors have proposed to subscribe to 18,39,339 warrants in the proposed issue. Other than the persons mentioned above, none of the other persons forming part of Promoters, Promoter Group, Directors or Key Managerial Personnel of the Company intend to subscribe in the proposed preferential issue.” (v) In point ‘m’: The names of the proposed allottees, the identity of the natural persons who are the ultimate beneficial owners of the Warrants proposed to be allotted and/ or who ultimately control the proposed allottees and the percentage of post preferential offer capital that may be held by them: “Total A Post-issue Shareholding of Promoter and Promoter Group is 2,60,74,775 instead of 2,77,75,436. Further Total A+B Post- issue Shareholding of Promoter and Promoter Group is 2,61,97,917 instead of 2,78,98,578.” Proposed Post- issue Ultimate Pre issue shareholding Name of the Maximum Allotment Shareholding** Sr. Beneficial Proposed Amount / No. Owners Investors Up to (INR) (‘UBO’) No. of Shares % No of Shares % A. Promoter and Promoter Group Pradeep 1 Individual 7,82,71,203 2,28,44,436 63.48 8,99,669 2,37,44,105 59.55 Khandagale Rajashri 2 Individual 7,82,71,290 14,31,000 3.98 8,99,670 23,30,670 5.84 Khandagale Total A 15,65,42,493 2,42,75,436 67.46 17,99,339 2,60,74,775 65.39 B. Non-Promoters Category Mr. Narender 1 Individual 8,70,000 1170 0.00 10,000 11,170 0.03 Bhagatkar Major General 2 (Dr)Vijay Individual 17,40,000 17922 0.05 20,000 37,922 0.10 Pawar, AVSM VSM. 3 Dhananjay Individual 8,70,000 64050 0.18 10,000 74,050 0.19 Barve Total B 34,80,000 83142 0.23 40,000 1,23,142 0.32 Total A+B 16,00,22,493 2,43,58,578 67.69 18,39,339 2,61,97,917 65.71 After the table below notes read as follows on page 20 of 27: **For Post issue percentage, Total Paid up Shares be considered as Existing paid-up Shares as on the date of the meeting dated June 18, 2026 (i.e. 3,59,86,770 equity shares) + Warrant under the proposed issue (i.e. 18,39,339) + bonus equity shares reserved for conversion against 6,83,000 outstanding warrants (i.e.20,49,000) in the ratio of 2:1 (i.e. 2 (Two) new fully paid-up Equity shares of Rs. 10/- each for every 1 (One) existing fully paid-up equity [Showing first 8,000 characters — download PDF for full document]