Voting Results of 15th Annual General Meeting

Universus Photo Imagings Limited (Formerly known as JINDAL PHOTO IMAGING LIMITED) CIN: L22222UP2011PLC103611 Corp. Off.: Plot No. 12, Sector-B-1, Local Shopping Complex, Vasant Kunj New Delhi-110070 Tel: 91-011-40322100, Email: cs_uphoto@universusphotoimagings.com Website: www.universusphotoimagings.com UPIL/DE-PT/SE/2026 -27 Date: 01 October 2026 The Manager Listing The Manager Listing National Stock Exchange of India Ltd. BSE Limited Exchange Plaza, Bandra-Kurla Complex Phiroze Jeejeebhoy Towers, Bandra (E), Mumbai - 400 051 Dalal Street, Fort, Mumbai - 400 001 Symbol: NSE: UNIVPHOTO Scrip Code: BSE: 542933 Subject: Submission of Voting Results and Scrutinizer's Report in respect of 15% Annual General Meeting held on Wednesday, 30t September 2026 at 11:30 AM. Dear Sir/Madam, Pursuant to Regulation 30 and 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Voting Results and the Consolidated Scrutinizer Report in respect of the 15% Annual General Meeting of the Company held on Wednesday, 30t September 2026 at 11:30 AM at M Garden Hotel, Near Baral Police Chowki, Gulaothi, Distt. Bulandshahr, Uttar Pradesh- 203408 (India). The Voting Results along with the Scrutinizer’s Report are available on the Company’s website http://www.universusphotoimagings.com and will also be made available on the website of KFin Technologies Limited at https://evoting kfintech.com/ The meeting, which commenced at 11:30 A.M. ended at 12:05 P.M. This is for your information and records. Thanking you, Yours Sincerely, For Universus Photo Imagings Limited Suresh Kumar Company Secretary Membership No. : ACS 41503 Plot No. 12, Local Shopping Complex, Sector B-1, Vasant Kunj, New Delhi- 110070 Encl.: asabove Regd. Office: 19" K.M Hapur Bulandshahr Road, P.O Gulaothi, Distt. Bulandshahr (UP).245408 General information about company Scrip code 542933 NSE Symbol UNIVPHOTO MSEI Symbol NA ISIN INE03V001013 Name of the company UNIVERSUS PHOTO IMAGINGS LIMITED Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 30-09-2026 Start time of the meeting 11:30 AM End time of the meeting 12:05 PM Scrutinizer Details Name of the Scrutinizer MONIKA KOHLI Firms Name DMK ASSOCIATES Qualification CS Membership Number 5480 Date of Board Meeting in which appointed 05-09-2026 Date of Issuance of Report to the company 01-10-2026 Voting results Record date 23-09-2026 Total number of shareholders on record date 26109 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 2 b) Public 51 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 0 b) Public 0 No. of resolution passed in the meeting 4 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Description of resolution considered Adoption of Accounts No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of No. of Category votes on outstanding votes – in votes – favour on votes against on votes voting shares held polled shares favour against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 8160271 100 8160271 0 100 0 Poll 0 0 0 0 0 0 Promoter and 8160271 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 8160271 8160271 100 8160271 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 88 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 88 0 0 0 0 0 0 E-Voting 1627643 58.4171 1627637 6 99.9996 0.0004 Poll 39 0.0014 39 0 100 0 Public- Non 2786245 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 2786245 1627682 58.4185 1627676 6 99.9996 0.0004 Total 10946604 9787953 89.4154 9787947 6 99.9999 0.0001 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Description of resolution considered Re-appointment of Mr. Sanjiv Kumar Agarwal, Retiring Director No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of No. of Category votes on outstanding votes – in votes – favour on votes against on votes voting shares held polled shares favour against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 8160271 100 8160271 0 100 0 Poll 0 0 0 0 0 0 Promoter and 8160271 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 8160271 8160271 100 8160271 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 88 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 88 0 0 0 0 0 0 E-Voting 1627643 58.4171 1627636 7 99.9996 0.0004 Poll 39 0.0014 39 0 100 0 Public- Non 2786245 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 2786245 1627682 58.4185 1627675 7 99.9996 0.0004 Total 10946604 9787953 89.4154 9787946 7 99.9999 0.0001 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(3) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? Description of resolution considered To Approve the re-appointment of Mr. Sanjeev Aggarwal, Independent Director No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of No. of Category votes on outstanding votes – in votes – favour on votes against on votes voting shares held polled shares favour against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 8160271 100 8160271 0 100 0 Poll 0 0 0 0 0 0 Promoter and 8160271 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 8160271 8160271 100 8160271 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 88 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 88 0 0 0 0 0 0 E-Voting 1627643 58.4171 1627636 7 99.9996 0.0004 Poll 39 0.0014 39 0 100 0 Public- Non 2786245 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 2786245 1627682 58.4185 1627675 7 99.9996 0.0004 Total 10946604 9787953 89.4154 9787946 7 99.9999 0.0001 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(4) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To Approve Material Related Party Transactions with JPFL Films Private Description of resolution considered Limited No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of No. of Category votes on outstanding votes – in votes – favour on votes against on votes voting shares held polled shares favour against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Promoter and 8160271 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 8160271 0 0 0 0 0 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 88 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 88 0 0 0 0 0 0 E-Voting 1627642 58.417 1627635 7 99.9996 0.0004 Poll 39 0.0014 39 0 100 0 Public- Non 2786245 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 2786245 1627681 58.4184 1627674 7 99.9996 0.0004 Total 10946604 1627681 14.8693 1627674 7 99.9996 0.0004 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions DMK ASSOCIATES CompPany SECRETARIES CONSOLIDATE [Showing first 8,000 characters — download PDF for full document]