Submission of Consolidated Scrutinizer Report along with the voting results of 15th AGM of the company

October 01, 2026 National Stock Exchange of India Ltd. BSE Limited Exchange Plaza, C – 1, Block G Phiroze Jeejeebhoy Towers, Bandra-Kurla Complex, Bandra (E), Dalal Street, Mumbai-400 051 Mumbai 400 001 Symbol: UNIECOM Scrip Code: 544227 Subject: Submission of the Voting Results along with the Consolidated Scrutinizer’s Report in respect of 15th Annual General Meeting of the Company. Dear Sir/ Madam, Greetings from Unicommerce eSolutions Limited. In compliance with Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the voting results along with the Scrutinizer’s Report attached herewith as ‘Annexure I’, on the businesses transacted as per notice dated August 13, 2026 of the 15th Annual General Meeting (AGM) of the Company held on September 30, 2026 at 10:30 A.M. (IST) through Video Conferencing/ Other Audio Visual Means. Based on the report of the Scrutinizer attached, all the resolutions set out in the Notice of 15th AGM have been duly approved by the shareholders with requisite majority. This information is available on the website of the Company: https://unicommerce.com/investor- relations/ You are requested to kindly take the aforementioned on record. Thanking You For Unicommerce eSolutions Limited Kapil Makhija Managing Director and CEO DIN: 07916109 Encl: As above Unicommerce eSolutions Ltd. Registered Office: Mezzanine Floor, A-83, Okhla Industrial Area Phase-II, New Delhi 110020 India Corporate Office: M3M Urbana Business Park, Tower B, 9th Floor, Sector 67, Gurugram 122001, Haryana, India Tel +91-888 7790 22, email: contactus@unicommerce.com I Web: www.unicommerce.com CIN: L74140DL2012PLC230932 Annexure-I General Information about Company Scrip Code 544227 NSE Symbol UNIECOM MSEI Symbol NOTLISTED ISIN INE00U401027 Name of the Company Unicommerce eSolutions Limited Type of the Meeting Annual General Meeting (“AGM”) Date of the meeting/ last day of receipt of postal Not Applicable ballot forms (in case of postal ballot) Start time of the meeting 10:30 A.M. (IST) End time of the meeting 11: 35 A.M. (IST) Unicommerce eSolutions Ltd. Registered Office: Mezzanine Floor, A-83, Okhla Industrial Area Phase-II, New Delhi 110020 India Corporate Office: M3M Urbana Business Park, Tower B, 9th Floor, Sector 67, Gurugram 122001, Haryana, India Tel +91-888 7790 22, email: contactus@unicommerce.com I Web: www.unicommerce.com CIN: L74140DL2012PLC230932 Scrutinizer Details Name of the Scrutinizer Mr. Vaibhav Dandawate Firms Name M/s. Makarand M. Joshi & Co. Qualification Practicing Company Secretaries Membership Number A51538 Date of the Board Meeting in which appointed August 13, 2026 Date of Issuance of Report of the Company September 30, 2026 Unicommerce eSolutions Ltd. Registered Office: Mezzanine Floor, A-83, Okhla Industrial Area Phase-II, New Delhi 110020 India Corporate Office: M3M Urbana Business Park, Tower B, 9th Floor, Sector 67, Gurugram 122001, Haryana, India Tel +91-888 7790 22, email: contactus@unicommerce.com I Web: www.unicommerce.com CIN: L74140DL2012PLC230932 Voting Results Record date September 23, 2026 Total number of shareholders on the record date 97,124 No. of shareholders present in the meeting either in person or through proxy NA Promoter and Promoter group NA Public NA No. of shareholders attended the meeting through Video Conferencing: Promoter and Promoter group 5 Public 37 No. of resolutions passed in the meeting 7 Disclosure on notes on voting results Attached As Annexure Unicommerce eSolutions Ltd. Registered Office: Mezzanine Floor, A-83, Okhla Industrial Area Phase-II, New Delhi 110020 India Corporate Office: M3M Urbana Business Park, Tower B, 9th Floor, Sector 67, Gurugram 122001, Haryana, India Tel +91-888 7790 22, email: contactus@unicommerce.com I Web: www.unicommerce.com CIN: L74140DL2012PLC230932 Consolidated Report of Scrutinizer on Remote e-Voting and e-Voting during the 15th Annual General Meeting (“AGM”) Mr. Kapil Makhija Managing Director & CEO Unicommerce eSolutions Limited (“the Company”) Mezzanine Floor, A-83, Okhla Industrial Area Phase-I, New Delhi-110020 Consolidated Scrutinizer’s Report on voting through remote e-Voting and e-Voting during the 15th AGM of the shareholders of the Company, held on Wednesday, September 30, 2026, at 10:30 A.M. (IST) through video conference/other audio visual means (“VC/OAVM”) in terms of provisions of the Companies Act, 2013 (the “Act”) read with the Rules issued thereunder and the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the “Listing Regulations”) A. I, Vaibhav Dandawate (COP No. 27947), Partner of M/s. Makarand M. Joshi & Co., Practicing Company Secretaries, has been appointed as Scrutinizer by the Board of Directors of the Company at their meeting held on Thursday, August 13, 2026, to conduct the following: (i) Remote e-Voting process done by the shareholders of the Company pursuant to the provisions of Section 108 of the Act read with Rule 20 of the Companies (Management and Administration) Rules, 2014; and (ii) E-Voting during the AGM under the provisions of Section 109 of the Act read with Rule 21 of the Companies (Management and Administration) Rules, 2014 during the 15th AGM held on Wednesday, September 30, 2026, at 10:30 A.M. (IST). B. Pursuant to Sections 101, 108 of the Act and Rule 20 of the Companies (Management and Administration) Rules, 2014 (including any statutory modification(s) and/or re-enactment(s) thereof for the time being in force), the Company has confirmed that the electronic copy of the Notice convening the 15th AGM of the Company and explanatory statement along with the procedure for remote e-Voting and e-Voting during the AGM (“Notice”) and Annual Report for the financial year 2025-26 were sent to the shareholders whose e-mail addresses were registered with the Company/Registrar & Share Transfer Agent (“RTA”) & Depository Participant(s) for communication purposes in compliance with the General Circular No. 03/2025 dated September 22, 2025 issued by the Ministry of Corporate Affairs (“MCA”) read with Master Circular no. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 issued by the Securities and Exchange Board of India (“SEBI”), along with other applicable Circulars issued in this regard by MCA and SEBI (“the Circulars”) and applicable provisions of the Listing Regulations, and the Secretarial Standard on General Meetings issued by the Institute of Company Secretaries of India. Further, a letter providing a weblink and QR code for accessing the Notice and Annual Report Head Office Ecstasy, 802-805, 8th Floor, Citi Of Joy, JSD, Mulund West, Mumbai - 400080, Maharashtra Board Number: +91 22 3100 8600 Website: www.mmjc.in, www.csrcares.in for the financial year 2025-26 was sent to those shareholders who have not registered their email address. The Company completed dispatch of Notice along with explanatory statement on Tuesday, September 08, 2026, to those members whose name(s) appeared in the Register of Members of the Company or Register of Beneficial Owner maintained by the Depositories as on Friday August 28, 2026. C. The Company has appointed National Securities Depository Limited (“NSDL”) for the remote e-Voting facility and for conducting the e-Voting by the shareholders of the Company during the AGM. D. Pursuant to Rule 20 of the Companies (Management and Administration) Rules 2014, as amended, the Company had published the newspaper advertisements in Financial Express (English) and Jansatta (Hindi) on Wednesday, September 09, 2026. E. The remote e-Voting period commenced on Sunday, September 27, 2026 at 9.00 A.M. (IST) and ends on Tuesday, September 29, 2026 at 5.00 P.M. (IST) and the NSDL remote e-Voting portal was blocked for voting thereafter. After the time fixed for closing of e-Voting at AGM by the Chairperson, voting was closed, and votes cast through remote e-Voting and e-Voting during t [Showing first 8,000 characters — download PDF for full document]