Appointment

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 Sub: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) for Appointment of Independent Director of the Company Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 (“SEBI LODR Regulations”), we hereby inform that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company has, at its meeting held on 4th September, 2026 and approval of the Members of the Company in their 16th Annual General Meeting held on 30th September, 2026, has approved the appointment of Shri Manojkumar Bhagirathprasad Rawat (DIN: 11820058) as the Non-Executive Independent Director of the Company for a term of 5 (five) consecutive years with effect from 18th July, 2026 to 17th July, 2031. Shri Manojkumar Bhagirathprasad Rawat have confirmed that he meet the criteria of 'independence' under Section 149 of the Companies Act, 2013, and Regulation 16 of the Listing Regulations. Further, He have also confirmed that they have not been debarred from holding the office of Director by virtue of any Order passed by the Securities and Exchange Board of India or any other such authority. We hereby submit the disclosures as required under Regulation 30 of the Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 w.r.t. appointment of Non-Executive Independent Director are enclosed herewith as Annexure - A. Kindly take the same on your records and oblige. Thanking You Yours Faithfully, For, Uniinfo Telecom Services Limited Pushpendra Patel Company Secretary & Compliance Officer Encl: As above Annexure - A Disclosure of information pursuant to Regulation 30 of the Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026: S.No Particulars Shri Manojkumar Bhagirathprasad Rawat 1. Reason for change viz. Shri Manojkumar Bhagirathprasad Rawat (DIN: 11820058) appointment, resignation, is appointed as Non-Executive Independent Director of the removal, death or Company. otherwise 2. Date of appointment/ Date of Appointment: 18th July, 2026 reappointment/cessation & term of appointment/ Term of Appointment: Shri Manojkumar Bhagirathprasad reappointment; Rawat is appointed as an Independent Director of the Company for a term of 5 (five) consecutive years with effect from 18th July, 2026 to 17th July, 2031. 3. Brief profile (in case Manojkumar Bhagirathprasad Rawat is B.Sc. Maths, he is a of appointment) retired Banker and previously associated with State Bank of India as Bank Officer and having 30 Years of experience in the field on Banking & Finance. He advises in the field of Finance & Banking Sector in the Company. Known for his ethical approach and sound regulatory understanding, he is well-suited for the role of Independent Director. 4. Disclosure of relationships Shri Manojkumar Bhagirathprasad Rawat is not related to between directors (in case any Director/KMPs of the Company. of appointment of a director/KMPs) 5. Declaration as required Shri Manojkumar Bhagirathprasad Rawat is not debarred pursuant to BSE Circular from holding the office of director by virtue of any SEBI with Ref. No. LIST/ order or any other such authority. COMP/14/2018-19 and the National Stock Exchange of India Ltd with Ref. No. NSE/CML/2018/24, dated 20th June, 2018. For, Uniinfo Telecom Services Limited Pushpendra Patel Company Secretary & Compliance Officer