Umiya Mobile Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2026 ,inter alia, to consider and approve the Unaudited Standalone Financial Results for the half year ended September 30, 2026 and Auditor''s Limited Review Report thereon. Kindly take the same on your record. Thank you.

October 28, 2026 Listing Department, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Ref: BSE Scrip Code: 544464 Sub: Prior Intimation for Board Meeting of UMIYA MOBILE LIMITED Respected Sir/Madam, With reference to above captioned Subject and in Compliance with Regulation 30 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015, this is to inform you that the Meeting of the Board of Directors of the Umiya Mobile Limited (“Company”) is scheduled to be held on Monday, November 02, 2026, at the registered office of the company, inter alia, to consider and approve the following businesses: 1. To receive, consider and adopt the Unaudited Standalone Financial Statements of the Company for the Half Year ended September 30, 2026 together with the Auditor’s Limited Review Report thereon. 2. Any other business(s) with permission of Chair, if any. You are requested to take the above information on your record Thanking You. For, UMIYA MOBILE LIMITED KISHORBHAI JADWANI MANAGING DIRECTOR DIN: 06460690 UMIYA MOBILE LIMITED CIN: L32202GJ2012PLC073173 Registered Office: Plot No.3, Ward No.7, C.S. No.5805, Vhora Aghat, Nr PDM Com. Collage, opp. Lathiya Motors, Gondal Road, Rajkot – 360004, Gujarat Mobile: +91 75750 39398, Email: cs@umiyamobile.in, Website: www.umiyamobile.com