Disclosure under Regulation 30 of SEBI (LODR), 2015

28th September, 2026 The Manager - Department of Corporate Service Bombay Stock Exchange Limited, Floor 25, P J Towers, Dalal Street, Mumbai - 400 001 Sub: Disclosure under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. Ref: Code no. 524408 – Universal Starch Chem Allied Limited. Dear Sir, Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Company is submitting herewith disclosure for appointment of Following at 53rd Annual General Meeting of the Company held on 28th September, 2026. 1. re-appointment of Smt. Nayankuwar J. Rawal (DIN: 03605134) as a Whole-Time Director of the Company for a further period of three years with effect from 20th November 2026, including the approval of proposed terms of remuneration. 2. re-appointment of Shri. Vishal Thakkar (DIN: 05327900) as an Independent Director of the Company for a second term of five consecutive years. 3. Change in Designation of Mr. Gopalsingh Rajput (DIN: 11238557) to Whole Time Director with effect from 12th August, 2026 for Three Consecutive Years. Kindly take the above on your record and acknowledge the receipt of the same. Thanking you, Yours Faithfully, For Universal Starch Chem Allied Limited Nikhil Borana Company Secretary & Compliance Officer Membership Number: A60645 Disclosure of Information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Details in terms of SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, re-appointment of Smt. Nayankuwar J. Rawal as Whole-Time Director of the Company are given below: Sr Particulars Disclosure 1 Name Smt. Nayankuwar J. Rawal (DIN: 03605134) 2 Reason for change Viz. appointment, resignation, Re-appointment removal, death or otherwise 3 Date of re-appointment & term of appointment Re-appointment as Whole-Time Director For a further period of three years with effect from 20th November 2026 4 Brief profile 20 years of experience in management, business and other field. 5 Disclosure of relationships between directors (in Mr. Jitendrasinh J. Rawal is Husband and case of appointment of a director]. Mrs. Hansarani Vaghela is Daughter Details in terms of SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 for the appointment of re-appointment of Mr. Vishal Thakkar as Independent Director of the Company are given below: Sr Particulars Disclosure 1 Name Mr. Vishal Thakkar (DIN: 05327900) 2 Reason for change Viz. appointment, resignation, Re-appointment removal, death or otherwise 3 Date of re-appointment & term of appointment Applicable from the ensuing AGM to 58th 4 Brief profile He has done the following courses:- 1. P.G.D.M (Finance) from Nirma Institute of Management, Ahmedabad in 2001, 2. B.E (Chemical) from Govt. Engineering College, Gandhinagar (Gujarat University) in 1998 3. MDP on Mergers, Acquisition and Corporate Restructuring from IIM Ahmedabad in 2009 4. Project Financing for Infrastructure Projects from Euromoney, Dubai in 2007. 5 Disclosure of relationships between directors (in Nil case of appointment of a director]. Details in terms of SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 for the Change in Designation of Mr. Gopalsingh Rajput to Whole Time Director of the Company are given below: Sr Particulars Disclosure 1 Name Mr. Gopalsingh Rajput (DIN: 11238557) 2 Reason for change Viz. appointment, resignation, Change in Designation removal, death or otherwise 3 Date of re-appointment & term of appointment With effect from 12.08.2026 for period Three year. 4 Brief profile Mr. Gopalsingh Rajput is MSC (Chemistry) from Eiilm University of Sikkim 5 Disclosure of relationships between directors (in Nil case of appointment of a director].