Outcome of Board Meeting

Date: 17th 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.: Outcome of Board meeting. Ref.: Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 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. The Board, at its meeting held on 17th July, 2026, considered and approved the allotment of 18,19,800 (Eighteen Lakh Nineteen Thousand Eight Hundred) 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. 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 18,19,800 equity shares, the post- allotment paid-up capital will be 3,78,06,570 equity shares. The Board has decided not to forfeit the initial 25% consideration received from the warrant holders who have not paid the balance 75% consideration. Instead, the Board approved the allotment of equity shares proportionate to the amount of consideration received from such warrant holders, subject to applicable laws and regulatory approvals. 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 Category No of 25% 75% of the No of Bonus No of No. the warrants of the Warrant Issue Equity warrants Investor Applied Warrant Price or partly shares converted Issue Price price paid reserved for into Equity (Already warrant shares Paid) (In Rupees) holders (Actual (In Rupees) (Bonus Equity Share allotment allotment date: dated 14.10.2025 17.07.2026) in the ratio 2: 1) 1. Mr. Non- 50,000 27,00,000.00 81,00,000.00 1,50,000 1,50,000 Manish Promoter Grover 2. Mr. Pankaj Non- 10,000 5,40,000.00 16,20,000.00 30,000 30,000 Passi Promoter 3. Mr. Non- 20,000 10,80,000.00 32,40,000.00 60,000 60,000 Deepak Promoter Tayal 4. Ms. Preeti Non- 20,000 10,80,000.00 32,40,000.00 60,000 60,000 Bhauka Promoter 5. Sakshi Non- 10,000 5,40,000.00 16,20,000.00 30000 30,000 Bhalla Promoter 6. Ms. Ritu Non- 10,000 5,40,000.00 16,20,000.00 30,000 30,000 Bansal Promoter 7. Ms. Non- 10,000 5,40,000.00 16,20,000.00 30,000 30,000 Rakesh Promoter Zambare 8. SBJ Non- 140,000 75,60,000.00 2,26,80,000.00 4,20,000 4,20,000 Manageme Promoter nt Services Private Limited 9. WCA Non- 138,000 74,52,000.00 2,23,56,000.00 4,14,000 4,14,000 Services Promoter Private Limited 10. Flightech Non- 75,000 40,50,000.00 1,02,60,000.00 2,25,000 198750 Solutions Promoter Private Limited 11. Salhydrau Non- 20,000 10,80,000.00 32,40,000.00 60,000 60,000 Industries Promoter Pvt Ltd 12. SSNK Non- 50,000 27,00,000.00 15,87,600.00 1,50,000 59550 Consultanc Promoter y Sevices Private Limited 13. SRM Non- 50,000 27,00,000.00 81,00,000.00 1,50,000 1,50,000 Value Promoter Growth Investment s Pvt. Ltd. 14. 3 Non- 30,000 16,20,000.00 48,60,000.00 90,000 90,000 Dimension Promoter Capital Services Limited 15. Mr. Non- 25000 1350,000 Nil 75000 18750 Manish Promoter Mehta 16. Vikram Non 25000 1350,000 nil 75000 18750 Kathuria Promoter Total 6,83,000 3,68,82,000 9,41,43,600.00 2049000 1819800 ANNEXURE I 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 warrants (viz. equity shares, convertibles etc.); 2. type of issuance (further public offering, Preferential allotment rights issue, depository receipts (ADR/GDR), qualified institutions placement, preferential allotment etc.) 3. total number of securities proposed to be issued Allotment of 18,19,800 Equity Shares at an issue or the total amount for which the price of Rs. 216/- each (including a premium of Rs. securities will be issued (approximately) 206/- each), upon conversion for equal number of warrants allotted at an 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) aggregating to Rs. 9,41,43,600.00 /- 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 18,19,800 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 16(Sixteen) investors v) in case of convertibles Exercise of 18,19,800 warrants into 18,19,800 fully intimation on conversion of securities or on paid-up Equity Shares of Rs. 10/- each. lapse of the tenure of the instrument; vi) Any cancellation or termination of proposal for Not Applicable issuance of securities including reasons thereof