Outcome

UNIWORTH INTERNATIONAL LIMITED Date: 30.09.2026 The Secretary BSE Limited 1st Floor, P J Towers Dalal Street Mumbai — 400 001 Respected Sir/Madam, Sub: Proceedings of 33rd Annual General Meeting (AGM) of the Company held on 30th September, 2026 Scrip Code: 514282 Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are enclosing herewith summary of proceedings of the 33rd Annual General Meeting (AGM) held on Wednesday, 30th September 2026 at 11.15 A.M. at the Registered Office of the Company at Rawdon Chambers, 11A, Sarojini Naidu Sarani, 4th Floor, Unit 4B, Kolkata — 700 017, have transacted all the items contained in the Notice dated 4th September, 2026. This is for your information and records. Thanking you, Yours faithfully, For Uniworth International Limited Harish Kant™andhre Director DIN: 08396568 Encl: As above Regd Office : Rawdon Chambers, 11A, Sarojini Naidu Sarani, 4th Floor, Unit 4B, Kolkata - 700 017 Phone : +91(33) 4006 1301, 4072 6028, Email ID : uniworthinternationallimited@gmail.com Website : www.uniworthinternational.com, CIN : L51226WB1992PLC055739 Summary of the Proceedings of the 33rd Annual General Meeting (AGM) of Uniworth International Limited held on Wednesday, 30th September 2026 The 33rd Annual General Meeting (AGM) of the Members of the Company was held on Wednesday, 30th September 2026 at 11.15 A.M. at Registered Office of the Company at Rawdon Chambers, 11A, Sarojini Naidu Sarani, 4th Floor, Unit 4B, Kolkata — 700017. Mr. Kishor Jhunjhunwala was elected as the Chairman of the meeting. Mr. Jhujhunwala took the chair and welcomed the Members/ Directors at the 33rd Annual General Meeting of the Company. The chairman after ascertaining that the requisite quorum was present, called the meeting to order and conducted the proceedings of the meeting. The Chairman also delivered his speech and addressed the members on the performance of the company for the Financial Year 2025 -2026. With the consent of the members, the Notice convening the Meeting, the Directors Report and Auditors’ Report for the Financial Year ended 31st March, 2026 was taken as read by the Chairman. In terms of section 145 of the Companies Act, 2013, only the qualifications, observations or comments mentioned in the Auditors’ Report, which have any adverse effect on the function of the Company was read by Mr. Samir Ray, Representative of Statutory Auditors of the Company. The Chairman further drew attention to the members present in the meeting that the Company had provided to the members the facility of voting through electronic means on all the Resolutions as per the Agenda of the 33rd Annual General Meeting through remote e-voting process. The Company had engaged the service of National Securities Depository Limited (NSDL) for facilitating e-voting in compliance with the provisions of Section 108 of the Companies Act, 2013 read with rule 20 of the companies (Management and Administration) Rules, 2014, amended from time to time and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015. The Company had appointed Mr. K. K. Sanganeria, Practicing Company Secretary, who was appointed as the Scrutinizer by the Board for scrutinizing the remote e-voting and for physical polling process (Ballot Paper) at the AGM in fair and transparent manner. The Company have duly submitted relevant documents i.e. Annexure A, Annexure B and Consent letter with the Registrar & Transfer Agent (RTA) of the Company/National Securities Depository Limited (NSDL) in connection with e-voting facility (remote e-voting) to the shareholders of the Company holding shares in physical or dematerialised form, to cast votes electronically, in respect of the businesses to be transacted at 33rd Annual General Meeting of the Company but technically Remote E-voting could not be done due to non completation of some procedural formalities or obligations as required under NSDL bylaws and Depository System. In compliance with the requirement of the Companies Act, 2013, the Company had also provided facility for voting through Ballot for those Members who do not have access to remote e-voting and have not exercised their right to vote through remote e-voting facility and attending the AGM to vote at the Meeting through Ballot Paper. Thereafter, with the consent of the Members, the following items of business as per the notice of the AGM dated 4th September, 2026 moved/ placed before the Meeting and proposed and seconded by the members at the meeting. ORDINARY BUINSESS: 1. Adoption of Audited Standalone Financial Statements and Audited Consolidated Financial Statement of the Company for the year ended 31st March 2026 together with the Reports of the Board of Directors and Auditors thereon. (Ordinary Resolution) 2. Appointment of Director in place of Mr, Harish Kant Mandhre (DIN: 08396568), who retires by rotation and being eligible offers himself for re-appointment. (Ordinary Resolution) SPECIAL BUSINESS 3. Appointment of Mr. Kishor Jhunjhunwala (DIN:00035091) as an Independent Director of the Company, not liable to retire by rotation. (Special Resolution) The Chairman, thereafter informed the members that the results of remote e-voting/ voting done at the AGM through Ballot, if any with consolidated Scrutinizer Report shall be informed to the Stock Exchanges and also shall be placed on the Website of NSDL www.evoting.nsdl.com within two working days from the conclusion of the AGM. As all the business of the meeting was completed, the Chairman declared that the meeting stands concluded with a vote of thanks by the Chairman at 11.35 A.M. the Chairman thanked all the members present at the meeting and for taking active interest in the affairs of the Company. Thanking you, Yours faithfully, For Uniworth International Limited Harish Kan&pMandhre Director DIN: 08396568