Outcome of Board Meeting

Date: 13th 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.: Outcome of Board Meeting held on 12th October, 2026. Ref.: Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“Listing Regulations”). Dear Sir/Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on Monday, 12th October, 2026, inter alia, discussed, considered and approved the transfer of 1000 ordinary shares of ‘Univastu UK Limited’ held in the name of the company to ‘Univastu Networks Limited’. Further, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of Univastu India Limited, at its meeting held on 6th October 2026, approved the incorporation of a wholly owned subsidiary in the United Kingdom (UK) under the name ‘Univastu Networks Limited’. The Board also approved an overseas direct investment of GBP 3,900,000 towards subscription to 100% of the paid-up equity share capital of the proposed subsidiary, for the purpose of the proposed acquisition of assets of Cambium Networks Ltd (in administration), subject to applicable laws, regulatory approvals and other necessary permissions. Further, the Company wishes to inform that a share transfer involving 1,000 ordinary shares of UNIVASTU UK LIMITED from Univastu India Limited to UNIVASTU NETWORKS LIMITED was approved by the directors of UNIVASTU UK LIMITED, as recorded in the relevant written directors' resolution dated 12th October 2026. The share transfer is stated to have been completed on 12th October 2026. The Company will complete the applicable statutory and regulatory compliances in connection with the above transactions, including requirements relating to overseas direct investment, wherever applicable. 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. The meeting of Board of Directors commenced at 6.00 P.M. and concluded at 9.00 P.M. 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 Details pursuant to the provisions 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 a) Name of the entity, date & NA country of incorporation, etc b) Whether the acquisition would Yes fall within related party transaction(s) and whether the Inter-se Transfer of Ordinary Shares Between Wholly promoter/ promoter group/ Owned Subsidiaries Having Common Directorship. group companies have any interest in the entity being acquired If yes, nature of interest and details thereof and whether the same is done at “arm’s length”. c) Industry to which the entity Telecommunications and wireless networking technology being acquired belongs. industry d) Objects and effects of Transfer of 1,000 ordinary shares of UNIVASTU UK acquisition (including LIMITED held in the name of Univastu India Limited to but not limited to, disclosure of UNIVASTU NETWORKS LIMITED as approved by the reasons for acquisition of target directors of UNIVASTU UK LIMITED. entity, if its business is outside the main line of business of the listed entity). e) Brief details of any NA governmental or regulatory approvals required for the acquisition. f) Indicative time period for NA completion of the acquisition. g) Nature of consideration - Transfer of ordinary shares whether cash consideration or share swap and details of the same. h) Cost of acquisition or the price Transfer of 1,000 ordinary shares of 0.01 GBP (One Pence) at which the shares are of UNIVASTU UK LIMITED held in the name of Univastu acquired. India Limited to UNIVASTU NETWORKS LIMITED as approved by the directors of UNIVASTU UK LIMITED. i) Percentage of shareholding / Transfer of 1,000 ordinary shares of UNIVASTU UK control acquired and / or LIMITED i.e 100% paid-up shares capital from Univastu number of shares acquired. India Limited to UNIVASTU NETWORKS LIMITED.