Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 is enclosed herwith.

503B, 5th Floor, Maheshwari Chambers, Somajiguda, Hyderabad - 500082 Ph: +91 9494351116, www.uniprolimited.com, E-mail: info@uniprolimited.com CIN: L72200TG1985PLC005615, GST: 36AAACU5103F2ZQ (BSE Code: 540189) Date: 30.09.2026 The General Manager BSE Limited Corporate Relationship Department Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 Scrip Code : 540189 Subject : Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Revision in Remuneration of Whole-time Director Dear Sir/Madam, Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Members of Unipro Technologies Limited at the 41st Annual General Meeting of the Company held on Wednesday, 30 September 2026 at 04:05 p.m. (IST) through Video Conferencing (VC)/Other Audio-Visual Means (OAVM), have approved the revision in remuneration payable to the Key Managerial Personnel of the Company: Sr. Name and DIN Designation Revised Effective Date No. Remuneration 1 Mr. Bharath Kumar Whole-time Rs. 4,00,000/- 1st October, Kakkireni (DIN: Director & CEO per month 2026 06781591) The revision in remuneration has been approved by the Members pursuant to the applicable provisions of Sections 196, 197, 198 and other applicable provisions of the Companies Act, 2013, read with Schedule V to the Companies Act, 2013, and the applicable provisions of the SEBI LODR Regulations. This is for your information and record. Yours faithfully, For UNIPRO TECHNOLOGIES LIMITED VENKATA RAMANA REDDY DANDU MANAGING DIRECTOR DIN: 02957936