Notice of Extra-Ordinary General Meeting to be held on 11th November, 2026 at 03:00 P.M.

October 17th, 2026 Department of Corporate Relations BSE Limited P. J. Towers, Dalal Street Mumbai-400 001 Scrip Code: 541358 ISIN: INE926R01012 Subject: Notice of Extra-Ordinary General Meeting of the Company. Dear Sir, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice Extraordinary General Meeting(“EGM”) scheduled to be held on Wednesday, November 11, 2026 at 03:00 P.M through video conferencing/other audio-visual means at the deemed venue i.e. corporate office of the Company situated at MCT House, First Floor, New Friends Colony, Near Sukhdev Vihar Metro Station, Delhi -110025. The Company will provide to its members the facility to cast their vote(s) on all resolutions set out in the Notice by electronic means (” e-voting"). The Remote e-voting Details are given below: Cut-off Date for ascertaining list of 04th November, 2026 shareholders for remote e-voting Remote e-voting Start date with time Sunday, 08th November, 2026 (09:00 AM) Remote e-voting End date with time Tuesday, 10th November, 2026 (05:00 PM) Day, Date and Time of EGM Wednesday, 11th November, 2026 at 03:00 PM The Company is providing VC/OAVM through National Securities Depository Limited (“NSDL”) platform for the Members to participate in the EGM. Members may access the same at https://www.evoting.nsdl.com through the same login credentials provided to them for e-voting. Further, the detailed instructions for e-voting, participation in the EGM through VC and remote e- voting have been provided in the Notice of the EGM. We request you to kindly take the above information on record Thanking You, For Unifinz Capital India Limited Ritu Tomar Company Secretary & Compliance Officer Encl: a.a. NOTICE Notice is hereby given that Extra Ordinary General Meeting (EGM-01/2026-27) of the members of Unifinz Capital India Limited (hereafter referred to as “UCIL” or “the Company”) will be held on Wednesday, 11th November, 2026 at 03:00 P.M. through video conferencing (VC)/ other audio-visual means (OAVM) to transact the following Special business: ITEM No. 1: SPECIAL BUSINESSES: ITEM NO. 1: ISSUANCE OF UPTO 98,01,000 WARRANTS CONVERTIBLE INTO EQUITY SHARES TO THE PERSONS BELONGING TO NON-PROMOTER GROUP ON A PREFERENTIAL ISSUE. To consider and if thought fit, to pass with or without modification(s), the following resolution as Special Resolution: “RESOLVED THAT pursuant to the provisions of Sections 23(1)(b), 42, 62(1)(c) and any other applicable provisions of the Companies Act, 2013 read with the Companies (Prospectus and Allotment of Securities) Rules, 2014 and the Companies (Share Capital and Debentures) Rules, 2014 (including any amendments or statutory modification(s) thereto and/or enactment(s) or re-enactment thereof for the time being in force) (the “Act”), and in accordance with the provisions of Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 (the “SEBI ICDR Regulations”) and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended up to date (the “Listing Regulations”) and subject to any other applicable rules, regulations, guidelines, notifications, circulars and clarifications issued thereunder from time to time by the Ministry of Corporate Affairs (“MCA”), the Securities and Exchange Board of India (“SEBI”), the Reserve Bank of India ("RBI") and/or any other competent authorities (hereinafter referred to as “Applicable Regulatory Authorities”) from time to time to the extent applicable and enabling provisions of the Memorandum and Articles of Association of the Company, and subject to the requisite approvals, consents and permissions as may be necessary or required from regulatory or other appropriate authority including BSE Limited ("Stock Exchange"), RBI and subject to any other alterations, modifications, conditions, corrections, changes and variations that may be decided by the Board of Director (the “Board”) of the Company in its absolute discretion, the consent of the Members of the Company be and is hereby accorded to the Board to create, issue, offer and allot, from time to time, in one or more tranches, upto 98,01,000 (Ninety Eight Lakhs One Thousand) convertible warrants (“Warrants”), at a price of ₹102/- (Rupees Hundred and Two Only) per warrant, aggregating upto ₹99,97,02,000/- (Rupees Ninety Nine Crores Ninety Seven Lakhs Two Thousand Only) (“Total Issue Size”), with a right to the warrant holders to apply for and be allotted 1 (One) fully paid-up equity share of the Company of face value ₹10/- (Rupees Ten Only), each at a premium of ₹92/- per share for each Warrant within a period of 18 (Eighteen) months from the date of allotment of Warrants, to persons / entity enlisted below (“Warrant Holder”/ “Proposed Allottees”) belonging to non-promoter group of the Company on a preferential basis (“Preferential Issue”), for consideration payable through electronic means/ banking channels and in such manner and upon such terms and conditions as may be deemed appropriate by the Board in accordance with the terms of this Preferential Issue, provisions of SEBI ICDR Regulations, or other applicable laws in this respect: S. No. Name of the proposed allottee Category No. of Warrants to be allotted 1. Kotia Enterprises Limited Non-Promoter 37,85,000 2. Paaven Bansal Non-Promoter 29,40,000 3. Vikas Goyal Non-Promoter 11,33,000 4. Atika Goyal Non-Promoter 11,33,000 5. Sonali Chatterjee Non-Promoter 7,35,000 6. Uma Shanker Goel HUF Non-Promoter 50,000 7. Sonal Ujlayan Non-Promoter 25,000 Total 98,01,000 RESOLVED FURTHER THAT in accordance with the provision of Chapter V of the SEBI ICDR Regulations the “Relevant Date” for the purpose of calculating the minimum issue price for the issue of warrants be and is hereby fixed as Monday, October 12, 2026, being 30 days prior to the date of Extra- Ordinary General Meeting of the shareholders of the Company scheduled to be held, i.e., Wednesday, November 11, 2026. RESOLVED FURTHER THAT the said Warrants shall be issued and allotted by the Company to the allottees within a period of 15 days from the date of passing of this resolution provided that where the allotment of the said Warrants is pending on account of pendency of any approval for such allotment by any regulatory authority or the Central Government, the allotment shall be completed within a period of 15 days from the date of such approval. RESOLVED FURTHER THAT the aforesaid issue of Warrants shall be subject to the following terms and conditions: 1. The Equity Shares to be so allotted on exercise of the Warrants shall be in dematerialised form and shall be subject to the provisions of the Memorandum and Articles of Association of the Company and shall rank pari-passu in all respects including dividend, with the existing Equity Shares of the Company. The Warrants may be exercised into Equity Shares as aforesaid by the Warrant holder(s) at any time before the expiry of 18 months from the date of allotment of the Warrants. 2. A Warrant subscription price equivalent to 25% (i.e., the upfront amount) of the issue price will be payable at the time of subscription to the Warrants, as prescribed by Regulation 169 of the SEBI ICDR Regulations, which will be kept by the Company to be adjusted and appropriated against the issue price of the Equity Shares. A Warrant exercise price equivalent to the 75% of the issue price of the Equity Shares shall be payable by the Warrant holder(s) at the time of exercising the Warrants. 3. The issue of the Warrants as well as Equity Shares arising from the exercise of the Warrants shall be governed by the regulations and guidelines issued by SEBI or any other statutory authority as the case may be or any modifications thereof. 4. The respective Warrant Holders shall make payment of Warrant Subscription Price and Warrant Exercise Pric [Showing first 8,000 characters — download PDF for full document]