Unick Fix-A-Form And Printers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2026 ,inter alia, to consider and approve the Un-audited Financial Results of the company for the Quarter and Half year ended 30thSeptember, 2026 along with limited review report

nick fix-a-form & printers Itd Date: 21 October, 2026 The Manager, N _BSE Limited, o - Phun7c|oc\cchhn) Y\)wcli ‘A wing, Dalal Street, Fort Mumbai - 400021 Requl Regulation. 2015 Dear Sir/Madam, Pursuant to Regulation 29 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We wish to inform you that Meeting of the Board of Directors of the Company will be held on Saturday 31% October 2026 at 03:00 P.M. through Video Conferencing to consider and approve the following: 1. To consider and approve the Un-audited Financial Results of the company for the Quarter and Half year ended 30'September, 2026 along with limited review report. 2. To consider and approve the Statement of Asset & Liability for the half year ended on 30" September, 2026. 3. Approval of the Un-Audited Statement of Cash Flow for the half year ended 30th September, 2026. 4. Any Other matter with the permission of the chairman and with the consent of majority of directors present in the meeting, which shall include independent director. You are requested to please take on record our above said information for your reference. Thanking you, Yours faithfully For Unick Fix-a-form & Printers Limited Astha Pandey 15} Company Secretary = UNICK FIX-A-FORM & PRINY!Ri LTD. AN 150 9001:2015 Company CIN : 125200G 11993PLCO19158 Head office & Faclory : 472, Tajpur road, Changodar Ahmedabad Rajkol Highway, Ahmedabad 382213, India P:+91 99789 31303/04 € :infowunickfix-a-form.com W : www.unickfix-a-form.com