Proceedings of the 16th Annual General Meeting of Unified Data-Tech Solutions Limited.

Formerly Known as Unified Data-Tech Solutions Private Limited Date: 30.09.2026 The Listing Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai – 400 001 Scrip ID / Code: UNIFIED | 544406 Subject: Submission of Brief Proceeding of 16th Annual General Meeting Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we enclose herewith summary of proceedings of 16th Annual General Meeting of the Company held on 30th September, 2026 through VC/OAVM. You are requested to kindly take above information on your records. Thanking you, Yours faithfully, For Unified Data- Tech Solutions Limited Khadija Taher Raniwala Company Secretary & Compliance Officer A64489 Place: Mumbai Formerly Known as Unified Data-Tech Solutions Private Limited PROCEEDINGS OF THE 16th ANNUAL GENERAL MEETING OF THE MEMBERS OF UNIFIED DATA- TECH SOLUTIONS LIMITED HELD ON WEDNESDAY, SEPTEMBER 30, 2026 AT 03:00 P.M. (IST) THROUGH VIDEO CONFERENCING (“VC”)/OTHER AUDIO VISUAL MEANS (“OAVM”) PROCEEDINGS OF THE 16th ANNUAL GENERAL MEETING The 16th Annual General Meeting of the Members of the Company was held on Wednesday, September 30, 2026 at 3.00 P. M. IST through Video Conference (“VC”)/ Other Audio Visual Means (“OAVM”) to seek the approval of members of the Company on resolutions set out in the Notice Convening Annual General Meeting. Mr. Hiren Rajendra Mehta, Chairman & Managing Director welcomed the shareholders of the company. The requisite quorum being present, Mrs. Khadija Taher Raniwala, Company Secretary, called the meeting to be in order. Thereafter, she informed that the meeting was held through VC/OAVM in compliance with the circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India. Mr. Hiren Mehta, Managing Director of the Company and the other Directors present at the Meeting were introduced. Mrs. Khadija Raniwala also informed the shareholders that Chairman of the Audit Committee, Nomination and Remuneration Committee Stakeholders Relationship Committee and CSR Committee were also present at this meeting through VC. She further informed that the representative of the Statutory Auditors and Secretarial Auditors are present at the meeting through Video Conference. It was also informed that there was no physical attendance of members and in compliance with the Circulars issued by the MCA and SEBI, the option of appointing proxies was not applicable, except for the authorized representatives of corporate shareholders. She Further informed the members about the remote e-voting facility provided to the shareholders which commenced on Sunday, 27th September, 2026 at 9.00 a.m. and ended on Tuesday, 29th September, 2026 at 5.00 p.m. Members who were present at the AGM and had not cast their votes electronically were provided an opportunity to cast their votes through Venue E-voting. The Board of Directors has appointed M/s. Singh Soni & Associates LLP, Practicing Company Secretaries, as the Scrutinizer for e-voting and remote e-voting process at the Annual General Meeting. The e-voting facility was kept open for the next 15 minutes after conclusion of AGM to enable the Members to cast their vote. She further informed the members that the consolidated voting results, together with the Scrutinizer’s Report, would be submitted to BSE Limited and uploaded on the websites of the Company and NSDL. Formerly Known as Unified Data-Tech Solutions Private Limited Members Present: The meeting was attended by 17 Members. Details of the number of shareholders who were present at the meeting are as follows: CATEGORY PROMOTER AND PUBLIC TOTAL PROMOTER GROUP Video 4 13 17 Conference Total 4 13 17 Thereafter, Mr. Hiren Mehta, Chairman and Managing Director of the Company addressed the shareholders and gave brief insights about the Company’s Business, Financial Performance, and Industry growth. He shared with them the Company’s vision and commitment towards building a technology-driven organisation that customers trust, technology partners value, employees are proud to be associated with, and shareholders can view with confidence. Thereafter Mrs. Khadija Raniwala took forward the proceedings of the AGM. With the permission of the members present at the meeting, the Notice convening the Annual General Meeting of the Company along with Directors' Report and Auditors' Report and Secretarial Audit Report as circulated to the shareholders of the Company were taken as read. The following resolutions as set out in the Notice convening the Annual General Meeting were considered. Sr. DETAILS OF THE AGENDA TYPE OF THE No. RESOLUTION ORDINARY BUSINESS 1. To receive, consider and adopt the Audited Ordinary Resolution Financial Statements of the Company for the year ended on March 31, 2026, containing the Audited Balance Sheet, Statement of Profit and Loss, Cash Flow statement and report of the Board of Directors and Auditors thereon, as on that date. 2. To consider and approve the re-appointment of Ordinary Resolution Mr. Rajendra Kantilal Mehta (DIN: 07897279), who retires by rotation, and being eligible, offers himself for re-appointment. SPECIAL BUSINESS 3. To consider and, if thought fit, to approve the Special Resolution continuation of Mr. Rajendra Kantilal Mehta (DIN: 07897279) as the Whole-time Director of the Company for the remaining tenure of his Formerly Known as Unified Data-Tech Solutions Private Limited existing appointment, notwithstanding that he has attained the age of 70 years. Mrs. Khadija Raniwala thanked all the members for their continued support and for attending and participating in meeting through Video Conference (“VC”)/ Other Audio Visual Means (“OAVM”) for taking active interest in the working of the Company. The Annual General Meeting commenced at 03:00 P.M. and concluded at 03.18 P.M. This is for your information and records. Disclaimer: Some of the statements in this proceedings or in the AGM or Chairman’s speech may be “forward looking statements” within the meaning of applicable laws and regulations. These forward looking statements are based on currently available information, current assumptions and expectations and projections about future trends, which are inherently subject to risks and uncertainties that may cause actual results to differ substantially from those expressed or implied in those statements. Such risks and uncertainties include, but are not limited to, general industry and market conditions, changes in industry structure, changes in Indian political and economic environment, domestic demand and supply conditions, changes in tax regimes, government regulations, import duties, exchange rate fluctuations, corporate actions including acquisitions, litigation or regulatory proceedings. Investors are advised to exercise caution and not place undue reliance on any forward looking statements. The Company does not undertake to update, amend or revise any forward- looking statement, whether as a result of any new information, subsequent development, future events or otherwise. For Unified Data- Tech Solutions Limited Khadija Taher Raniwala Company Secretary & Compliance Officer A64489 Place: Mumbai