Shareholders meeting

UTSL/NSE/2026-27 Date: 1st October, 2026 The Listing Department National Stock Exchange of India Limited Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra (E), Mumbai–400051 Ref: Scrip Code/Symbol: UNIINFO Subject: Declaration of Results of Remote E-Voting & E-Voting at the AGM in accordance with the compliance with Regulation 44(3) of SEBI (LODR) Regulation, 2015 in relation to 16th Annual General Meeting held on 30th September, 2026. Dear Sir/Madam, With reference to the captioned subject, we are enclosing herewith the details of Voting Results (Remote E-Voting and E-Voting at the AGM) of the 16th Annual General Meeting of the Company held on Wednesday, 30th September, 2026 at 12.00 PM and concluded at 12.26 PM through video conferencing for which purposes the Registered Office of the company situated at 403, Chetak Centre, 12/2 RNT Marg, Indore (M.P.) - 452001 is deemed as the venue for the Meeting. Kindly, note that the Chairman has declared the result of voting of the aforesaid Annual General Meeting on 30th September, 2026 on the basis of report submitted by Scrutinizer for Remote E-Voting and E- Voting at the AGM for the above-mentioned purpose. We are also enclosing Scrutinizer’s Report and request you to please take the same on your records for reference and further needful. You are requested to please take on record the above said document for your reference and further needful Thanking You Yours Faithfully, For Uniinfo Telecom Services Limited Pushpendra Patel Company Secretary & Compliance Officer Enclosed: - Voting Results with Scrutinizer’s Report UNIINFO TELECOM SERVICES LIMITED Voting Results of 16th Annual General Meeting on held on Wednesday, the 30th September, 2026 at 12.00 PM through Video Conferencing for which the venue of the meeting was deemed at 403, Chetak Centre, 12/2 RNT Marg, Indore (M.P.)- 452001 Date of the AGM 30.09.2026 Total number of Shareholders on record date/cut-off date 5267 (23.09.2026) No. of Shareholders present at the Meeting either in person or No arrangement for a through proxy physical meeting or - Promoters and Promoter Group: appointment of proxy was - Public made as the Meeting was held through Video Conferencing/ Other Audio-Visual Means. No. of Shareholders attended the Meeting through Video Conferencing - Promoters and Promoter Group: 3 - Public: 39 For, Uniinfo Telecom Services Limited Kishore Kumar Bhuradia Chairman & Managing Director DIN: 03257728 Agenda-wise Disclosure ORDINERY BUSINESS: Item No. 1: To receive, consider and adopt the Audited Financial Statements (including the Consolidated Financial Statements) of the Company for the year ended 31st March, 2026, including the Audited Balance Sheet as on 31st March, 2026, the statement of Profit and Loss and Cash Flow Statement for the year ended and the Reports of the Board of Directors and Auditors Report thereon. Resolution required: (Ordinary/Special) Ordinary Whether Promoter/Promoter group are No interested in the agenda/resolution? Category Mode of No. of shares No. of % of Votes No. of No. of % of Votes % of Votes Voting held Votes Polled on Votes – in Votes – Polled in Polled in Polled Outstandi favour in favour on against on ng Shares against votes votes = polled = polled = [(2)/(1)]* (4)/(2)]*1 (5)/(2)]*1 100 00 00 (1) (2) (3) (4) (5) (6) (7) Promoter E-Voting 5444080 5444080 100 5444080 0 100 0 Poll Promoter Postal group Ballot Total 5444080 5444080 100 5444080 0 100 0 Public E-Voting 0 0 0 0 0 0 0 Institutions Poll Postal Ballot Total 0 0 0 0 0 0 0 Public Non- E-Voting 5249040 370762 7.06 370762 0 100 0 Institutions Poll Postal Ballot Total 5249040 370762 7.06 370762 0 100 0 Total 10693120 5814842 54.38 5814842 0 100 0 On the basis of the above-mentioned voting results the Chairman declared that Resolution No. 1 was passed BY REQUISITE MAJORITY AS AN ORDINARY RESOLUTION. For, Uniinfo Telecom Services Limited Kishore Kumar Bhuradia Chairman & Managing Director DIN: 03257728 Item No. 2: To appoint a director in place of Mr. Kishore Kumar Bhuradia (Chairman & Managing Director) (DIN: 03257728), who retires by rotation and being eligible offer himself for re- appointment. Resolution required: (Ordinary/Special) Ordinary Whether Promoter/Promoter group are No interested in the agenda/resolution? Category Mode of No. of shares No. of % of Votes No. of No. of % of Votes % of Votes Voting held Votes Polled on Votes – in Votes – Polled in Polled in Polled Outstandi favour in favour on against on ng Shares against votes votes = polled = polled = [(2)/(1)]* (4)/(2)]*1 (5)/(2)]*1 100 00 00 (1) (2) (3) (4) (5) (6) (7) Promoter E-Voting 5444080 5444080 100 5444080 0 100 0 Poll Promoter Postal group Ballot Total 5444080 5444080 100 5444080 0 100 0 Public E-Voting 0 0 0 0 0 0 0 Institutions Poll Postal Ballot Total 0 0 0 0 0 0 0 Public Non- E-Voting 5249040 370762 7.06 370761 1 100 0 Institutions Poll Postal Ballot Total 5249040 370762 7.06 370761 1 100 0 Total 10693120 5814842 54.38 5814841 1 100 0 On the basis of the above-mentioned voting results the Chairman declared that Resolution No. 2 was passed BY REQUISITE MAJORITY AS AN ORDINARY RESOLUTION. For, Uniinfo Telecom Services Limited Kishore Kumar Bhuradia Chairman & Managing Director DIN: 03257728 Item No. 3: To approve the appointment of M/s. Harish Khandelwal & Co., Chartered Accountants, Firm Registration No. 004116C, as the Statutory Auditors of the Company to hold office for a term of 5 (five) consecutive years, commencing from the conclusion of this 16th Annual General Meeting (AGM) till the conclusion of 21th Annual General Meeting and to fix their Remuneration. Resolution required: (Ordinary/Special) Ordinary Whether Promoter/Promoter group are No interested in the agenda/resolution? Category Mode of No. of shares No. of % of Votes No. of No. of % of Votes % of Votes Voting held Votes Polled on Votes – in Votes – Polled in Polled in Polled Outstandi favour in favour on against on ng Shares against votes votes = polled = polled = [(2)/(1)]* (4)/(2)]*1 (5)/(2)]*1 100 00 00 (1) (2) (3) (4) (5) (6) (7) Promoter E-Voting 5444080 5444080 100 5444080 0 100 0 Poll Promoter Postal group Ballot Total 5444080 5444080 100 5444080 0 100 0 Public E-Voting 0 0 0 0 0 0 0 Institutions Poll Postal Ballot Total 0 0 0 0 0 0 0 Public Non- E-Voting 5249040 370762 7.06 370761 1 100 0 Institutions Poll Postal Ballot Total 5249040 370762 7.06 370761 1 100 0 Total 10693120 5814842 54.38 5814841 1 100 0 On the basis of the above-mentioned voting results the Chairman declared that Resolution No. 3 was passed BY REQUISITE MAJORITY AS AN ORDINARY RESOLUTION. For, Uniinfo Telecom Services Limited Kishore Kumar Bhuradia Chairman & Managing Director DIN: 03257728 SPECIAL BUSINESS: Item No. 4: To approve the appointment of Mr. Manojkumar Bhagirathprasad Rawat (DIN: 11820058), as an Independent Director of the Company to hold office for a term of 5 (Five) Consecutive Years w.e.f. 18th July, 2026 till 17th July, 2031. Resolution required: (Ordinary/Special) Special Whether Promoter/Promoter group are No interested in the agenda/resolution? Category Mode of No. of shares No. of % of Votes No. of No. of % of Votes % of Votes Voting held Votes Polled on Votes – in Votes – Polled in Polled in Polled Outstandi favour in favour on against on ng Shares against votes votes = polled = polled = [(2)/(1)]* (4)/(2)]*1 (5)/(2)]*1 100 00 00 (1) (2) (3) (4) (5) (6) (7) Promoter E-Voting 5444080 5444080 100 5444080 0 100 0 Poll Promoter Postal group Ballot Total 5444080 5444080 100 5444080 0 100 0 Public E-Voting 0 0 0 0 0 0 0 Institutions Poll Postal Ballot Total 0 0 0 0 0 0 0 Public Non- E-Voting 5249040 370762 7.06 370761 1 100 0 Institutions Poll Postal Ballot Total 5249040 370762 7.06 370761 1 100 0 Total 10693120 5814842 54.38 5814841 1 100 0 On the basis of the above-mentioned voting results the Chairman declared that Resolution No. 4 was passed BY REQUISITE MAJORITY AS AN SPECIAL RESOLUTION. For, Uniinfo Teleco [Showing first 8,000 characters — download PDF for full document]