Outcome of Board Meeting

fix-a-form & prn Datee, 30w Seplember. 2026 T he L\sting Department o P Dh‘ ao p llm a a| ll b ‘ Sa zt tey m ent tex ,o mE o hx br wc ap Th o iora wan etg ree AL fi fam ii rt se d - 400007 Dear Sir/Magam, We are h were pu‘:ll::::yd ‘;,m“"“ that the members of the Company have approved the following resfl‘“"f";o":,mm and Conclydeqa f e o 34" Annual General Meeting held on Wednesday 30" September, 2026 at 0..(', AVM") OF Which purge.e0 ;1 PM P.M through Video Conferencing (*VC") & Other Audio-Visual Means ("OAY 15 Tal. Sanang, Droses the registered office of the company situated at Block No. 472, Tajpur Road, Chang 3 Ahmedabad GJ 382213 shall be deemed as the venue for the meeting. 1 erati ) 15 Consideration and adoption of Financial Statement of the Company for the financial year ended 3 March. 2026 and Reports of the Board of Directors and Auditors thereon; Re-appointment of Mr. Priyank Hemen Vasa (DIN 06928383), a Director retiring by rotation; 3. ToRe designation of Mr. Heman Navin Vasa from Whole-time Director to Managing Director. Kindly take the above intimation on your records. Thanking you, For Unick Fix-a-form & Printers Limited Astha Pandey Company Secretary UNICK FIX-A-FORM & PRINTERS LTD An 1SO 9001:2015 Company CIN : L25200G J1993PLC019158 Head office & Factory : 472. Tajpur road. Changodar Ahmedabad-Rajkot Highway. Ahmedabad 382213. India P +91 99789 31303/04 E : info@unickfix-a-form.com W : www.unickfix-a-form com