Uni Abex Alloy Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2026 ,inter alia, to consider and approve the Unaudited Financial Results for the 2nd Quarter & Half year of Financial Year 2026-27 ending on 30th September, 2026.

BI. HNex Uni Abex Alloy Products Limited 26 October, 2026 BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001 Dear Sir/Madam, Ref: Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (LODR). Sub: Unaudited Financial Results for the 2"¢ Quarter & Half year of Financial Year 2026-27 ending on 30" September, 2026. Company Code No. 504605. Pursuant to Regulation 29 and other applicable provisions of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, (LODR), we wish to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, 4" November, 2026, inter alia to consider and approve amongst other items the Unaudited Financial Results for the 2™ Quarter & half year of Financial Year 2026-27 ending on 30" September, 2026. This is for your information and records please. Thanking you. Yours faithfully, For Uni Abex Alloy Products Limited Steffi Alwa Company Secretary & Compliance Officer Regd. Office: Liberty Building, Sir Vithaldas Thackersey Marg, Mumbai-400020, Tel.: +91-22-22084436 ‘ Factory: Plot No: 583 & 584-A Belur Industrial Area, Dharward, Karnataka-580011, India. ® +910836-2971320/0836-2971321 B For general query: info@uniabexcom A Neterwala Group Company Investor query: companysecretary@uniabex.com @ +91-22-22082113 @ www.uniabex.com CIN:L27100MH1972PLCO15950