Unick Fix-A-Form And Printers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2026 ,inter alia, to consider and approve the Un-audited ....

wick Date: 25% July, 2026 fix-a-form & printers Itd | BSE Limited, o Phiroze]eejeebhoy Towers ‘A wing, | Dalal Street, Fort, Mumbai- 400021 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 Friday 31¢ July 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 ended 30" June, 2026 along with limited review report. 2. To consider and approve Board's Report along with Report on Corporate Governance and Management Discussion and Analysis Report for the year ended on 315t March, 2026, 3. To fix day, date time & venue of 34" Annual General Meeting of the Company for the financial year ended on 315 March, 2026 and approve the draft Notice of 34th Annual General Meeting. 4. To fix date of Book Closure for the purpose of 34" Annual General Meeting. 5. To fix cut—off date for the purpose of members eligible for Remote E—voting and voting at the time of 34" Annual General Meeting. 6. To appoint Scrutinizer for the process of E-voting as well as voting at 34" Annual General Meeting. 7. To take on record the Secretarial Audit Report for the Financial Year 2025-26. UNICK FIX-A-FORM & PRINTERS LD An 150 9001:2015 Company CIN : L25200G J1993PLCO19158 Head office & Factory : 472. Tajpur road. Changodor, Ahmedabod-Rajko! Highway. Ahmedabad 382213, India P +v) 99789 31303/04 £ infowunicklix-a-form.com W : www.unickfix-a-lorm.com 8. To consider and approve the redesignation of Mr.llmlck 00150717), Whole-time Director, as the Managing DH%‘U»N)H’F\ (&"Wters “d subject to the approval of the sharcholders, If required, and on such terms and conditions as may be determined by the Board, 9. 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, Please note that Trading Window for all the Insiders is closed from July 01, 2026 till 48 hours after the disclosure of financial results to the Exchanges, You are requestad 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 Company Secretary UNICK FIX-A-FORM & PRINTERS LTD N An 5O 9001:2015 Company CIN L25200GJ1993PLCO19158 Head office & Factory . 472. Tajpur road. Changodar Anhmedabad Rajko! Highway Ahmedobod 382213, Indic P91 99789 31303/04 £ infoaunicklix-o-lorm.com W © www unickfix-a-form.com