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: Corporate Announcement for Outcome of 16th Annual General Meeting held on 30th September, 2026. Dear Sir/Madam, We are pleased to inform that the members of the Company have approved the following resolutions which were put before them on 16th Annual General Meeting held on Wednesday, 30th September, 2026, at 12.00 P.M. and concluded at 12.26 P.M. Sr. Type of No. Resolution Matters Passed ORDINARY BUSINESS 1. Ordinary 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 2. Ordinary 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 3. Ordinary 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. SPECIAL BUSINESS 4. Special 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. You are requested to please consider and take on record the above said announcements. Thanking You, Yours Faithfully For Uniinfo Telecom Services Limited Pushpendra Patel Company Secretary and Compliance Officer