Unicommerce Esolutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2026 ,inter alia, to consider and approve Unicommerce Esolutions Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2026, inter alia, to consider and approve Audited (Standalone and Consolidated) Financial Results for the Quarter and Half Year Ended on 30th September 2026

19th October 2026 National Stock Exchange of India Ltd. BSE Limited Exchange Plaza, C – 1, Block G Phiroze Jeejeebhoy Towers, Bandra-Kurla Complex, Bandra (E), Dalal Street, Mumbai-400 051 Mumbai 400 001 Symbol: UNIECOM Scrip Code: 544227 Subject: Intimation of the Board Meeting under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, Greetings from Unicommerce eSolutions Limited. Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, herewith referred as ‘SEBI Listing Regulations’ as amended from time to time, we wish to inform that a Meeting of the Board of Directors of the Company is scheduled to be held on Friday, the 23rd October, 2026, inter alia to propose the following agenda’s:- 1. To consider, approve and take on record the Audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended on 30th September 2026, as required under Regulation 33 of the SEBI Listing Regulations, inter alia other matters. Further, in terms of the Company’s ‘Code of Conduct to Regulate, Monitor and Report Trading by Insiders’ under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, we have already intimated to the Stock Exchanges vide our letter dated 28th September 2026, relating to the closure of Trading Window and the same shall continue to remain closed for all the Designated Persons and their Immediate Relatives till the expiry of 48 hours from the declaration of the Audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended on 30th September, 2026. You are requested to kindly take the afore mentioned on record and oblige. Kindly take the above on your records. Thanking you. For UNICOMMERCE ESOLUTIONS LIMITED Kapil Makhija Managing Director and CEO DIN: 07916109 Unicommerce eSolutions Ltd. Registered Office: Mezzanine Floor, A-83, Okhla Industrial Area Phase-II, New Delhi 110020, India Corporate Office: Landmark House, Plot No. 65, 6 & 7th Floor, Sector 44, Gurugram, Haryana 22003, India Tel +91-888 7790 22, email: contactus@unicommerce.com I Web: www.unicommerce.com CIN: L74140DL2012PLC230932