We have attached herewith outcome or proceeding of Annual General Meeting. Kindly take the same on your record. Thank you.

September 26, 2026 Listing Department, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Ref: BSE Scrip Code: 544464 Sub: Proceedings of 14th Annual General Meeting of the members of Umiya Mobile Limited (“Company”) held on Saturday, September 26, 2026 at 05:00 p.m. IST through Video Conferencing (“VC”)/ Other Audio-Visual Means (“OAVM”) facility. In accordance with the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith proceedings of the 14th Annual General Meeting of the Company held on Saturday, September 26, 2026 at 05:00 p.m. through Video Conference (“VC”)/ Other Audio-Visual Means (“OAVM”) facility. We request you to kindly take the same on record. Thanking You. For, Umiya Mobile Limited Kishorbhai Jadwani Chairman & Managing Director (DIN: 06460690) UMIYA MOBILE LIMITED CIN: L32202GJ2012PLC073173 Registered Office: Plot No.3, Ward No.7, C.S. No.5805, Vhora Aghat, Nr PDM Com. Collage, opp. Lathiya Motors, Gondal Road, Rajkot – 360004, Gujarat Mobile: +91 75750 39398, Email: cs@umiyamobile.in, Website: www.umiyamobile.com Proceeding of 14th Annual General Meeting of the Members of the Company. The 14th Annual General Meeting (AGM) of the Members of Umiya Mobile Limited (“Company”) was held on Saturday, September 26, 2026 at 05:00 p.m. IST through Video Conferencing (“VC”)/ Other Audio-Visual Means (“OAVM”) as permitted by the Ministry of Corporate Affairs (“MCA”) and Securities and Exchange Board of India (“SEBI”). Mr. Piyush Jentibhai Dedakiya, Chief Financial Officer, welcomed the Members to the Meeting and gave his introductory speech and introduced Board Members and other panelist present in the meeting. Directors, KMP and other invitees in attendance: Sr Name Designation in Company 1 Mr. Kishorbhai Premjibhai Jadwani Chairman cum Managing Director 2 Mr. Girishkumar Premjibhai Jadvani Whole Time Director 3 Mr. Vijesh Premjibhai Patel Whole Time Director 4 Mr. Vishwas Odhavjibhai Sagparia Non-Executive and Independent Director 5 Mr. Bhavik Kishorbhai Nathavani Non-Executive and Independent Director 6 Mrs. Komal Nishitbhai Ganatra Non-Executive and Independent Director 7 Mr. Vinay Bhojraj Karkera Company Secretary & Compliance Officer Other Representatives: M/s. D.A. Kamani & Associates, Internal Auditor, M/s SADP & Co. Chartered Accountants, Statutory Auditor of the Company, M/s K. P. Ghelani & Associates, Secretarial Auditor and Scrutinizer of the Company Mr. Piyush Jentibhai Dedakiya also gave briefed on certain points relating to the participation at the Meeting through VC/OAVM. Thereafter, he further informed the members that as per Companies Act, 2013, Mr. Kishorbhai Premjibhai Jadwani, Chairman cum Managing Director of the Company was as a chairman of the 14th Annual General Meeting. The requisite quorum being present, the Chairman called the Meeting to order. Thereafter, he requested Mr. Kishorbhai Premjibhai Jadwani, Chairman cum Managing Director, to take forward the proceedings of this meeting. UMIYA MOBILE LIMITED CIN: L32202GJ2012PLC073173 Registered Office: Plot No.3, Ward No.7, C.S. No.5805, Vhora Aghat, Nr PDM Com. Collage, opp. Lathiya Motors, Gondal Road, Rajkot – 360004, Gujarat Mobile: +91 75750 39398, Email: cs@umiyamobile.in, Website: www.umiyamobile.com Thereafter, Mr. Kishorbhai Premjibhai Jadwani, Chairman cum Managing Director of the Company welcomed all the members present at the Annual General Meeting and addressed the Shareholders with his introductory speech. Thereafter he requested Mr. Piyush Jentibhai Dedakiya, Chief Financial Officer to complete remaining proceedings. Thereafter, Mr. Piyush Jentibhai Dedakiya, Chief Financial Officer gave an overview of operations and financial performance of the Company in the year 2025-2026. Mr. Piyush Jentibhai Dedakiya, Chief Financial Officer read the agenda items, and informed that Notice and Directors’ Report already circulated to the member, taken them as read. Further report of the Statutory Auditor and Secretarial Auditor does not contain any qualifications, observations and adverse remarks and it was also taken as read. Thereafter, he further informed that M/s K. P. Ghelani & Associates, Practicing Company Secretary was appointed as Scrutinizer for conducting e-voting process. Results for remote e-voting and e-voting during AGM will be placed on the website of the Company. It will also be submitted to the Stock Exchanges as per the relevant provisions of the Companies Act and the listing regulations. Thereafter the meeting was concluded with a vote of thanks to the Chairman. Thereafter he expressed gratitude to all the members for their co-operation. Members Present: A total 12 members were present at the meeting. The meeting commenced at 05:00 p.m. (IST) and concluded at 05:17 p.m. (IST). The following businesses were considered at 14th Annual General Meeting: Ordinary Business: Item No.1 (Ordinary Resolution): To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and Auditors thereon; Item No.2 (Ordinary Resolution): To appoint Mr. Girishkumar Premjibhai Jadvani (DIN: 06452836), Whole Time Director of the Company, who retires by rotation and being eligible, offers himself for re-appointment; UMIYA MOBILE LIMITED CIN: L32202GJ2012PLC073173 Registered Office: Plot No.3, Ward No.7, C.S. No.5805, Vhora Aghat, Nr PDM Com. Collage, opp. Lathiya Motors, Gondal Road, Rajkot – 360004, Gujarat Mobile: +91 75750 39398, Email: cs@umiyamobile.in, Website: www.umiyamobile.com Item No.3 (Ordinary Resolution): Appointment of M/s. H.A.Y. & Associates LLP, Chartered Accountants as the Statutory Auditors of the Company; Thanking You. For, Umiya Mobile Limited Kishorbhai Jadwani Chairman & Managing Director (DIN: 06460690) UMIYA MOBILE LIMITED CIN: L32202GJ2012PLC073173 Registered Office: Plot No.3, Ward No.7, C.S. No.5805, Vhora Aghat, Nr PDM Com. Collage, opp. Lathiya Motors, Gondal Road, Rajkot – 360004, Gujarat Mobile: +91 75750 39398, Email: cs@umiyamobile.in, Website: www.umiyamobile.com