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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: 09thSeptember, 2026 To, To, The Manager Listing The Manager Listing National Stock Exchange of India Ltd. BSE Limited SEyxmchbaonlg:e N PSlEaz: aU, NBIaVnPdHraO-KTuOr l a Comp lex SPchriripoz Ceo Jdeeej:e BeSbEh:o 5y 4T2o9w3e3r s, B andra (E), Mumbai - 400 051 Dalal Street, Fort, Mumbai – 400 001 S u b : S u bmission of copy of newspaper publication of 15th AGM’s Notice Dear Sir/ Madam, Pursuant to Regulation 30, 47 and other applicable regulations, if any, of SEBI (Listing OUbNlIiVgaEtRioSnUsS a nPdH ODiTsOcl oIsMuAreG RINeqGuSi rLeImMeInTtEsD) R, egulations, 2015, we hereWbye idnnfoersmd ayyo,u 3 t0htaht tSheep tNemotbiceer c2o0n2v6e naitn g1 1t:h3e0 1A5M Annual General Meeting (AGM) of the members of scheduled to be held on at M Garden Hotel, Near Baral Police Chowki, Gulaothi, Distt. Bulandshahr, Uttar Pradesh- 203408 (India) to transact the Businesses as set out in the said Notice, has been duly published in “Financial Express” and “Jansatta”. A copy of the published notice is enclosed herewith for your reference. Thanking you, YourUsn Siivnecresruesly P, hoto Imagings Limited F or Suresh Kumar Company 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