Outcome of Board Meeting

Date: 18th 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 Sub.: Revised Outcome of Board meeting held on July 17, 2026 Ref.: Regulation 30(of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. With reference to the Outcome of the Board Meeting submitted by the Company on 18th July 2026, we hereby submit the Revised Outcome of the Board Meeting due to certain corrections/updates in the earlier submission. The revised outcome supersedes the earlier outcome submitted and the remaining contents of the outcome remain unchanged. Item No. 1: Allotment of Equity Shares pursuant to exercise of Convertible Warrants issued on Preferential Basis Pursuant to the approval of the Board of Directors at its meeting held on 26th September, 2024, approval of the Members at the Extra-Ordinary General Meeting held on 23rd October, 2024 and the in-principle approvals received from the Stock Exchange(s), the Company had allotted 6,83,000 Convertible Warrants on 17th January, 2025 at an issue price of ₹216/- per warrant, each warrant being convertible into one fully paid-up equity share of face value of ₹10/- each upon payment of the balance 75% of the issue price within the prescribed period. Subsequently, pursuant to the Bonus Issue approved by the Members on 14th October, 2025 in the ratio of 2:1, the entitlement attached to the outstanding warrants was adjusted in accordance with the applicable provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018. Accordingly, 11,62,266 Equity Shares reserved for the warrant holder against the bonus Issue. Details of shares reserved under bonus as enclosed as “Annexure-A” The Board, at its meeting held on 17th July, 2026, considered and approved the allotment of 17,43,399 (Seventeen Lakh Forty-Three Thousand Three Hundred Ninety-Nine) fully paid-up equity shares of face value ₹10 each to the eligible warrant holders upon receipt of the balance warrant exercise consideration and in accordance with the terms of issue. The details of the allottees are enclosed as ANNEXURE – A. Further, two warrant holders, Mr. Manish Mehta and Mr. Vikram Kathuria, have not exercised their right to convert their warrants into equity shares within the prescribed period. Accordingly, the amount equivalent to 25% of the warrant issue price received from them at the time of allotment of the warrants shall stand forfeited and with respect to Flightech Solutions Private Limited and SSNK Consultancy Services Private Limited, who have partially exercised their warrants, equity shares have been allotted proportionate to the consideration received by the Company. The balance warrants — being 11,667 warrants in the case of Flightech Solutions Private Limited and 40,200 warrants in the case of SSNK Consultancy Services Private Limited — have not been exercised within the prescribed period., shall stand forfeited pursuant to the provisions of the SEBI (ICDR) Regulations, 2018. Consequent to the aforesaid allotment, the issued, subscribed and paid-up equity share capital of the Company stands increased accordingly, subject to obtaining the necessary listing and trading approvals from the Stock Exchange(s). Existing paid-up capital is 3,59,86,770 equity shares, then after allotting 17,43,399 equity shares, the post-allotment paid-up capital will be 3,77,30,169 equity shares. Details required under Regulation 30 of SEBI LODR Regulations read with SEBI circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, is enclosed as ANNEXURE- 1 to this letter. The allotment of the equity shares shall be made in dematerialized form and the equity shares so allotted shall rank pari-passu with the existing equity shares of the company in all respects. The meeting of the Board commenced at 7:00 P.M. and concluded at 10:00 P.M. We request you to take the above information on record. Yours faithfully, FOR, UNIVASTU INDIA LIMITED Sakshi Tiwari Company Secretary Membership No: ACS67056. ANNEXURE-A S. Name of the Category No of 25% 75% of the No. Of No of Bonus Total No. No Investor warrants of the Warrant Warrant Issue Equity Equity shares Of Equity . Applied Issue Price Price or partly Shares reserved for Shares (Already Paid) price paid Issued warrant Allotted (In Rupees) Pursuant to holders (Total A+B) (In Rupees) Conversion (Bonus of Warrants allotment (A) date: 14.10.2025 in the ratio 2: 1) 1. Mr. Manish Non- 50,000 27,00,000.00 81,00,000.00 50,000 1,00,000 1,50,000 Grover Promoter 2. Mr. Pankaj Non- 10,000 5,40,000.00 16,20,000.00 10,000 20,000 30,000 Passi Promoter 3. Mr. Deepak Non- 20,000 10,80,000.00 32,40,000.00 20,000 40,000 60,000 Tayal Promoter 4. Ms. Preeti Non- 20,000 10,80,000.00 32,40,000.00 20,000 40,000 60,000 Bhauka Promoter 5. Sakshi Bhalla Non- 10,000 5,40,000.00 16,20,000.00 10,000 20,000 30,000 Promoter 6. Ms. Ritu Bansal Non- 10,000 5,40,000.00 16,20,000.00 10,000 20,000 30,000 Promoter 7. Ms. Rakesh Non- 10,000 5,40,000.00 16,20,000.00 10,000 20,000 30,000 Zambare Promoter 8. SBJ Non- 140,000 75,60,000.00 2,26,80,000.00 1,40,000 2,80,000 4,20,000 Management Promoter Services Private Limited 9. WCA Services Non- 138,000 74,52,000.00 2,23,56,000.00 1,38,000 2,76,000 4,14,000 Private Limited Promoter 10. Flightech Non- 75,000 40,50,000.00 1,02,60,000.00 63,333 1,26,666 1,89,999 Solutions Promoter Private Limited 11. Salhydrau Non- 20,000 10,80,000.00 32,40,000.00 20,000 40,000 60,000 Industries Pvt Promoter 12. SSNK Non- 50,000 27,00,000.00 15,87,600.00 9800 19600 29,400 Consultancy Promoter Sevices Private Limited 13. SRM Value Non- 50,000 27,00,000.00 81,00,000.00 50,000 1,00,000 1,50,000 Growth Promoter Investments Pvt. Ltd. 14. 3 Dimension Non- 30,000 16,20,000.00 48,60,000.00 30,000 60,000 90,000 Capital Services Promoter Limited T otal 6,33,000 3,41,82,000 9,41,43,600.00 5,81,133 11,62,266 17,43,399 ANNEXURE-1 Details required under Regulation 30 of SEBI LODR Regulations read with SEBI circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026: Sr. Particulars Details 1. type of securities proposed to be issued Equity Shares pursuant to conversion of (viz. equity shares, convertibles etc.); warrants 2. type of issuance (further public Preferential allotment offering, rights issue, depository receipts (ADR/GDR), qualified institutions placement, preferential allotment etc.) 3. total number of securities proposed to be issued or the total amount for which the securities will be issued (approximately) Equity shares 5,81,133 allotted pursuant to conversion of warrants (A) Bonus shares issued 11,62,266 Total Equity shares 17,43,399 allotted (C) Aggregate amount Rs. 9,41,43,546 (issue price of Rs. 216/- each upon receipt of balance amount at the rate of Rs. 162/- per warrant (being 75% of the issue price per warrant) 4. In case of preferential issue the listed entity shall disclose the following additional details to the stock exchange(s) i) Names of the investors; As specifically mention in ANNEXURE- A ii) Post allotment of securities outcome of the subscription, issue price / As specifically mention in ANNEXURE-A allotted price (in case of convertibles), number of investors; iii) Issue price Allotment of 5,81,133 Equity Shares at an issue price of Rs. 216/- each (including a premium of Rs. 206/- each), upon conversion for an equal number of Warrants allotted at an issue price of Rs. 216/- iv) Number of investors 14(Fourteen) investors v) in case of convertibles Exercise of 5,81,133warrants into 5,81,133 fully intimation on conversion of securities or on paid-up Equity Shares of Rs. 10/- each along lapse of the tenure of with 11,62,266 Equity shares reserved as Bonus the instrument; vi) Any cancellation or termination of proposal Not Applicable for issuance of securities including reasons thereof