General Updates

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: Corporate Announcement/Information u/r 30 of the SEBI (LODR) Regulations, 2015 regarding appointment Statutory Auditor 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 Audit 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 M/s. Harish Khandelwal & Co., Chartered Accountants (Firm Registration No. 004116C), as the Statutory Auditors for a term of five (5) consecutive years, commencing from the conclusion of this 16th Annual General Meeting (AGM) till the conclusion of 21th Annual General Meeting. 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 Statutory Auditor is 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: The particulars of the appointment of M/s Harish Khandelwal & Co., Chartered Accountants, as the Statutory Auditor of the Company are as under: S.No Particulars M/s. Harish Khandelwal & Co., Chartered Accountants 1. Reason for change viz. M/s Harish Khandelwal & Co., Chartered Accountants appointment, resignation, (Firm Registration No. 004116C), appointment as Statutory removal, death or Auditor of the Company for a term of five (5) consecutive otherwise years, commencing from the conclusion of this 16th Annual General Meeting (AGM) till the conclusion of 21th Annual General Meeting based on the recommendation of the Audit 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. 2. Date of appointment/ 30-09-2026 (Period of five (5) consecutive years, reappointment/cessation commencing from the conclusion of this 16th Annual & term of appointment/ General Meeting (AGM) till the conclusion of 21th Annual reappointment; General Meeting) 3. Brief profile (in case M/s Harish Khandelwal & Co. is a reputed firm of Chartered of appointment) Accountants having experience of approximately 38+ years in the field of statutory audit, assurance, accounting, taxation, corporate laws and related professional services. The firm has experience in conducting audits of companies operating in various sectors and possesses the requisite professional expertise and experience to undertake the statutory audit of the Company. The partners of the firm have extensive experience in statutory audit, financial reporting, Companies Act, 2013, SEBI regulations, taxation, internal controls, risk management, etc. and are well conversant with the applicable accounting standards and regulatory requirements. 4. Disclosure of relationships NO between directors (in case of appointment of a director/KMPs) For, Uniinfo Telecom Services Limited Pushpendra Patel Company Secretary & Compliance Officer