Unjha Formulations Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve REGULATION 29(1)(a) of SEBI(LODR) 2015

UNJHA FORMULATIONSLIMITED NI: +91 982501769.~J +91 9~?~483?54 . E-ma·ii:infO@unjhaformutatio~~.com__ -w--~b_;i ..t .•.~-: ww ..•w _.un -fh 'a ..._f ._o -rm --~ -la -ti ­on..:>.:~~m UFLISEC/2026-27/52 22nd October,2026 Tile Manager (Listing) Bombay Stock Exchange Ltd. 25"1 Floor, PllirozeJeejeebhoyTowers, Dalal Street, Mumbai 400010 Sub: Board Meeting - Date: 05.1 i .2026 (Un-ALldited Financial Results tor the Half Year and Quarter Ended 011 30.09.2026) Ref: Clause 29(1 )(a) of the Listing Agreement Deai Sir: With reference to the above, we would like to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Thursday, the 5111 day of November, 2026 at 13.45 p.m. at the Registered office situated at Khali Char Rasta, State Highway, Sidhpur 384151 to consider and take on record Un-Audited Financial Results for the Half Year and Quarter Ended on 30.09.2026 of the Financial Year 2026-27 vide Regulation No. 29(1 )(a) of SEBI(Listing Obligation and Disclosure Requirement) Regulations,2015. Tllis is for your kind consideration please. Thanking you, yours faithfully, ~r,~njha,FormUJations Limited "'Kr~el Managing Director DIN: 01866427 Ene. As above CIN NO.: L99999GJ1994PLC022932. GSTIN/UIN : 24AAACU1998GIZ7 Regd. Office: Khali Char Rasta, State Highway, Sidhpur-384151 (N. Guj.) India.