Shareholders meeting

Date: 23rd September, 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 Sub: Scrutinizer Report for the 17th Annual General Meeting. Dear Sir/Madam, We refer to the 17th Annual General Meeting of the Company (AGM) held on Monday, 21st September 2026, at 11.00 a.m. (IST) at ‘PYC Deccan Gymkhana CTS No. 766, F.P. No. 244, Bhandarkar Road, Pune, Maharashtra 411004’ in compliance with the provisions of the Companies Act, 2013, (‘’the Act’’) and Rules thereof, read with relevant circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. In this connection, please find enclosed herewith the following: 1. Consolidated Scrutinizer's Report pursuant to Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Administration) Rules, 2014, including amendments thereof, on remote e-voting and voting during the 17th AGM. Based on the aforesaid Scrutinizer's Report, the resolutions for item nos. 1 to 7 of the AGM Notice were passed with requisite majority. You are requested to kindly take the same on records. Thanking you, Yours faithfully, For, Univastu India Limited Sakshi Tiwari Company Secretary & Compliance Officer Membership No: ACS67056 Encl: As Above