Approval of Issue of up to 98,01,000 (Ninety Eight Lakhs One Thousand) Warrants convertible into equal number of equity shares on preferential basis ("Preferential Issue") to the persons who comes under Non-Promoter category (Investors), in accordance with the Companies Act, 2013 read with the rules made there under and Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 ("SEBI ....

Date: October 15, 2026 The Manager, Listing Compliance Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai - 400001. Scrip Code - 541358, Symbol - UCIL Dear Sir/Madam, Subject: Outcome of the meeting of the Board of Directors of Unifinz Capital India Limited held on October 15, 2026. Reference: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the “Listing Regulations”) Pursuant to Regulation 30 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the board of directors in its meeting held on today i.e., Thursday, October 15, 2026, commencing at 03:45 P.M. at the Corporate office of the company, have considered and approved the following business: 1. Approval of Issue of up to 98,01,000 (Ninety Eight Lakhs One Thousand) Warrants convertible into equal number of equity shares on preferential basis ("Preferential Issue") to the persons who comes under Non-Promoter category (Investors), in accordance with the Companies Act, 2013 read with the rules made there under and Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 ("SEBI ICDR Regulations") read with other applicable regulations, if any at a price of ₹102/- (Rupees One Hundred Two Only) per warrant, subject to the approval of shareholders of the Company at the ensuing Extraordinary General Meeting (“EGM”) and approval of regulatory/ statutory authorities, as may be applicable. The details as required pursuant to Regulation 30 under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026, are enclosed as Annexure A. 2. The Board of Directors of the Company have decided to hold an EGM of the Company on Wednesday, November 11, 2026, at 03:00 PM through Video Conferencing (VC)/Other Audio- Visual Means (OAVM) at the corporate office of the Company i.e., MCT House, First Floor, New Friends Colony, Near Sukhdev Vihar Metro station, Kalkaji, New Delhi-110025. The Board of Directors has approved the draft notice of the EGM and matters related thereto. The notice of the said EGM will be sent separately to the Stock Exchange(s) and to the Members of the Company and will also be available on the Company's website at www.unifinz.in and on the website of the stock exchange(s) i.e. BSE Limited at www.bseindia.com, in due course. 3. The Company has fixed Wednesday, November 04, 2026, as the cut-off date for the purpose of remote e-voting for ascertaining the names of the shareholders, holding shares either in physical form or dematerialized form, who will be entitled to cast their votes electronically ln respect of the businesses to be transacted at the ensuing EGM of the Company schedule to be held on Wednesday, November 11, 2026, at 03:00 PM through video conference / other audio-visual means (“VC”). 4. The Board has appointed M/s. Akash & Co. (C.P. No.: 22165), Company Secretaries as a Scrutinizer for the purpose of conducting the e-voting process at the Extra-ordinary General Meeting (EGM) of the Company. The meeting of the board of directors commenced at 03:45 P.M. and concluded at 04:15 P.M. You are requested to please take the above information on record. Thanking you Yours faithfully, For Unifinz Capital India Limited Ritu Tomar Company Secretary and Compliance Officer Place: New Delhi Annexure – A The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026, are given as below: S. No. Particulars Details 1. Type of securities proposed to Issue of upto 98,01,000 Warrants (“Warrants”) which be issued (viz. equity shares, shall be converted into equal number of equity shares of convertibles, etc. ₹10/- each on Preferential basis to the proposed Non- Promoters Category (Investors). 2. Type of issuance (further public Preferential Issue of warrants in accordance with the offering, rights issue, Chapter V of SEBI (ICDR) Regulations, 2018 read with depository receipts the Companies Act, 2013 and rules made there. (ADR/GDR), qualified institutions placement, preferential allotment etc.) 3. Total number of securities Issue of upto 98,01,000 Warrants, each convertible into, proposed to be issued or the or exchangeable for one fully paid-up equity share of total amount for which the the Company of face value of ₹10/- each at a price of ₹ securities will be issued 102/- (Rupees One Hundred Two only) each payable in (approximately) cash (“Warrant Issue Price”), aggregating up to ₹99,97,02,000/- (Rupees Ninety Nine Crores Ninety Seven Lakhs Two Thousand only) (“Total Issue Size”) 4. Additional Information in case of preferential issue the listed entity shall disclose the following additional details to the stock exchange(s): i. Names of the Investors Sr. Name of the Category No. of No. Investors (Promoter/ Warrants Non- to be Promoter) allotted Kotia Enterprises Non- 37,85,000 1 Limited Promoter 2 Paaven Bansal Non- 29,40,000 Promoter 3 Vikas Goyal Non- 11,33,000 Promoter 4 Atika Goyal Non- 11,33,000 Promoter 5 Sonali Chatterjee Non- 7,35,000 Promoter 6 Uma Shanker Goel Non- 50,000 HUF Promoter 7 Sonal Ujlayan Non- 25,000 Promoter Total 98,01,000 ii. Post allotment of securities - The Warrants convertible into equity shares are outcome of the subscription proposed to be allotted to non- promoters’ category of the Company. Details of shareholding in the Company, prior to and after the proposed Preferential Issue, are as under: Name of Pre-Preferential Post Preferential Investors No. of % No. of %* Shares Shares Kotia 25,00,000 5.65% 62,85,00 10.81% Enterprises 0 Limited Paaven Bansal 89,15,350 20.14 1,18,55, 20.38% % 350 Vikas Goyal 36,47,316 8.24% 47,80,31 8.22% Atika Goyal 35,35,250 7.99% 46,68,25 8.03% Sonali 0.00 0.00% 7,35,000 1.26% Chatterjee Uma Shanker 0.00 0.00% 50,000 0.09% Goel HUF Sonal Ujlayan 11,901 0.03% 36,901 0.06% iii. Issue price ₹102/- (Rupees One Hundred Two Only) iv. Number of investors 7 (Seven) Investors v. In case of convertibles - Each of the Warrant is exercisable into 1 Equity Share intimation on conversion of having face value of ₹10.00/- (Rupees Ten only) each. securities or on lapse of the The tenor of the Warrants is 18 months from the date of tenure of the instrument their allotment. The Warrants shall be convertible in one or more tranches. vi. Any cancellation or termination Not Applicable of proposal for issuance of securities including reasons thereof *The post-issue fully diluted shareholding has been calculated on the assumption that 98,01,000 convertible warrants (convertible in the ratio of 1:1) and 40,95,000 outstanding ESOPs granted will be converted into equity shares.