General Updates

Date: 8th October, 2026 The Manager, Listing Department, The National Stock Exchange of India Limited, Exchange Plaza, C/1, Block-G, Bandra-Kurla Complex, Bandra (E), Mumbai - 400 051 Company’s Scrip Code: UNIVASTU Sub.: Intimation of incorporation of a Wholly Owned Subsidiary Company in UK (United Kingdom). Ref.: Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. Dear Sir/Madam, With reference to the Board meeting outcome dated 6th October, 2026 pertaining to incorporation of a proposed Subsidiary Company in UK (United Kingdom). In this regard, we wish to inform you that Company has on 7th October, 2026 incorporated a Wholly Owned subsidiary Company named ‘Univastu Networks Limited’ having Company Number 17506847 incorporated under the Companies Act, 2006 as a private company, company limited by shares registered with the Registrar of Companies for England and Wales, as per Certificate of Incorporation dated 7th October, 2026. The details as required under Regulation 30 of the SEBI Listing Regulations read with the SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are enclosed as Annexure A. You are requested to kindly take the same on your records. Thanking you, Yours faithfully, For UNIVASTU INDIA LIMITED Sakshi Tiwari Company Secretary Membership No: ACS67056. ANNEXURE A The details required pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025- CFD-POD2/I/3762/2026 Dated January 30, 2026. Sr. Particulars Details 1. Name of the target entity, details in Name of a Subsidiary Company ‘UNIVASTU brief such as size, turnover etc. NETWORKS LIMITED’ having company Number 17506847. Size/Turnover: Not Applicable since it’s a newly incorporated company. 2. Whether the acquisition would fall UNIVASTU NETWORKS LIMITED is a wholly within related party transaction(s) owned subsidiary of Univastu India Limited and hence, and whether the promoter/ promoter will be a related party to the Company. group/ group companies have any interest in the entity being acquired? The Promoters of Univastu India Limited, are common If yes, nature of interest and details directors of Univastu Networks Limited. thereof and whether the same is done at “arm’s length” Further, the transaction(s), if any, with the subsidiary shall be at arm’s length basis. 3. Industry to which the entity being Telecommunications and wireless networking acquired belongs; technology industry. 4. objects and impact of acquisition Business expansion and acquisition of assets of (including but not limited to, ‘Cambium Networks Ltd’ (in administration). disclosure of reasons for acquisition of target entity, if its business is outside the main line of business of the listed entity); 5. Brief details of any governmental or Pursuant to applicable regulations of Reserve Bank of regulatory approvals required for the India (RBI), this being Overseas Direct Investment by acquisition; the Company under Automatic route, no prior approval of RBI is required. 6. Indicative time period for Not Applicable completion of the acquisition. 7. consideration - whether cash An aggregate amount equivalent to 39,00,000 GBP consideration or share swap or any (Thirty-Nine Lakh Great Britain pounds) towards other form and details of the same; 100% subscription of paid-up shares capital of 39,00,00,000 Ordinary (Equity) Shares of 0.01 GBP (One Pence) of ‘Univastu Networks Limited’ as an overseas direct investment. 8. Cost of acquisition or the price at An aggregate amount equivalent to 39,00,000 GBP which the shares are acquired; (Thirty-Nine Lakh Great Britain pounds) towards 100% subscription of paid-up shares capital of 39,00,00,000 Ordinary (Equity) Shares of 0.01 GBP (One Pence) of ‘Univastu Networks Limited’ as an overseas direct investment. 9. Percentage of shareholding / control 100% subscription of paid-up shares capital of acquired and / or number of shares 39,00,00,000 Ordinary (Equity) Shares of 0.01 GBP acquired; (One Pence) of ‘Univastu Networks Limited’. 10. Brief background about the entity UNIVASTU NETWORKS LIMITED having acquired in terms of products/line of Company Number 17506847 incorporated as a business acquired, date of subsidiary Company under the Companies Act, 2006 as incorporation, history of last 3 years a private Company, Company limited by shares on 7th turnover, country in which the October, 2026 registered with the Registrar of acquired entity has presence and any Companies for England and Wales as per Certificate of other significant information (in Incorporation dated 7th October, 2026. brief);