Submission of Voting results along with the Scrutinizer''s report of the 41st Annual General Meeting of the Company held on 30.09.2026

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: 01.10.2026 The General Manager BSE Limited Corporate Relationship Department Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 Dear Sir, Sub: Disclosure under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Submission of Voting Results along with Scrutinizer’s Report of the 41st Annual General Meeting held on 30.09.2026. Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the 41st Annual General Meeting (“AGM”) of the Company was held on September 30, 2026 through Video Conferencing (“VC”)/Other Audio-Visual Means (“OAVM”) to transact the business as set out in the Notice of AGM dated 08.09.2026. The meeting commenced at 04:05 p.m. and concluded at 04.20 p.m. All the items of business as contained in the Notice were transacted and passed by the Members with the requisite majority. In this connection and as required under the applicable provisions of the Companies Act, 2013 and the SEBI Listing Regulations, please find enclosed: (i) Voting Results and (ii) Scrutinizer’s Report on e‐voting results dated 01.10.2026 issued by Neha Poddar, Practising Company Secretary. The above reports are available on the Company’s website, https://uniprolimited.com/ and on CDSL website. This is for your information and records. Thanking you, For UNIPRO TECHNOLOGIES LIMITED VENKATA RAMANA REDDY DANDU MANAGING DIRECTOR DIN: 02957936 10/1/26, 5:16 PM Voting Results.html General information about company Scrip code 540189 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN Name of the company UNIPRO TECHNOLOGIES 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 04:05 PM End time of the meeting 04:20 PM file://server/Data/MY OFFICE/Secretarial/Companies/Unipro Technologies Ltd/2026-27/Annual Filing/Intimation to BSE/Post AGM/Intimation of V… 1/12 10/1/26, 5:16 PM Voting Results.html Scrutinizer Details Name of the Scrutinizer NEHA PODDAR Firms Name NEHA PODDAR Qualification CS Membership Number A33026 Date of Board Meeting in which appointed 08-09-2026 Date of Issuance of Report to the company 01-10-2026 file://server/Data/MY OFFICE/Secretarial/Companies/Unipro Technologies Ltd/2026-27/Annual Filing/Intimation to BSE/Post AGM/Intimation of V… 2/12 10/1/26, 5:16 PM Voting Results.html Voting results Record date 23-09-2026 Total number of shareholders on record date 834 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 2 b) Public 11 No. of resolution passed in the meeting 4 Disclosure of notes on voting results file://server/Data/MY OFFICE/Secretarial/Companies/Unipro Technologies Ltd/2026-27/Annual Filing/Intimation to BSE/Post AGM/Intimation of V… 3/12 10/1/26, 5:16 PM Voting Results.html Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To receive, consider and adopt the Audited Balance Sheet as at March 31, 2026, the Statement of Profit & Loss and Cash Flow Statement for the year ended on that date Description of resolution considered together with the Notes attached thereto, along with the Reports of Auditors and Directors thereon No. of No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of votes Category shares votes on outstanding votes – favour on votes against on votes voting – in favour held polled shares against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 1448114 100 1448114 0 100 0 Poll 0 0 0 0 0 0 Promoter 1448114 and Postal Ballot Promoter (if 0 0 0 0 0 0 Group applicable) Total 1448114 1448114 100 1448114 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 302155 26.6426 302155 0 100 0 Poll 831949 73.3574 831949 0 100 0 1134104 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 1134104 1134104 100 1134104 0 100 0 Total 2582218 2582218 100 2582218 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution file://server/Data/MY OFFICE/Secretarial/Companies/Unipro Technologies Ltd/2026-27/Annual Filing/Intimation to BSE/Post AGM/Intimation of V… 4/12 10/1/26, 5:16 PM Voting Results.html Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions file://server/Data/MY OFFICE/Secretarial/Companies/Unipro Technologies Ltd/2026-27/Annual Filing/Intimation to BSE/Post AGM/Intimation of V… 5/12 10/1/26, 5:16 PM Voting Results.html Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To re-appoint a director in place of Mr. Bharat Kumar Kakkireni (DIN: Description of resolution considered 06781591) who retires by rotation and being eligible offers himself for reappointment No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting held polled shares favour against polled polled (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 [(5)/(2)]*100 E-Voting 1448114 100 1448114 0 100 0 Poll 0 0 0 0 0 0 Promoter and 1448114 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 1448114 1448114 100 1448114 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 0 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 0 0 0 0 0 0 0 E-Voting 302155 26.6426 302155 0 100 0 Poll 831949 73.3574 831949 0 100 0 Public- Non 1134104 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 1134104 1134104 100 1134104 0 100 0 Total 2582218 2582218 100 2582218 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution file://server/Data/MY OFFICE/Secretarial/Companies/Unipro Technologies Ltd/2026-27/Annual Filing/Intimation to BSE/Post AGM/Intimation of V… 6/12 10/1/26, 5:16 PM Voting Results.html Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions file://server/Data/MY OFFICE/Secretarial/Companies/Unipro Technologies Ltd/2026-27/Annual Filing/Intimation to BSE/Post AGM/Intimation of V… 7/12 10/1/26, 5:16 PM Voting Results.html Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Appointment of M/s P B & Associates, Practicing Company Secretary as Description of resolution considered Secretarial Auditor of the Company No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting held polled shares favour against polled polled (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 [(5)/(2)]*100 E-Voting 1448114 100 1448114 0 100 0 Poll 0 0 0 0 0 0 Promoter and 1448114 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 1448114 1448114 100 1448114 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 0 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 0 0 0 0 0 0 0 E-Voting 302155 26.6426 302155 0 100 0 Poll 831949 73.3574 831949 0 100 0 Public- Non 1134104 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 1134104 1134104 100 1134104 0 100 0 Total 2582218 2582218 100 2582218 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution file://server/Data/MY OFFICE/Secret [Showing first 8,000 characters — download PDF for full document]