Unique Organics 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 1. Financial Results for the 2nd quarter ended 30.09.2026 along with Limited Review report thereon. 2. Other business as per agenda.

UNIQUE ORGANICS LIMITED Manufacturer-Exporter of : Feed & Food Products GOVERNMENT APPROVED TWO S TAR EXPORT HOUSE Ref: UOL/26-27/SEC/034 Date: 28-10-2026 Department of Corporate Services, BSE Limited P.J. Towers, Dalal Street, Mumbai – 400001 BSE Scrip Code: 530997 Sub.: Notice under Regulation 29 of SEBI (LODR) Reg., 2015. Pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, notice is hereby given that the meeting of Board of Directors of Unique Organics Limited will be held on Thursday, 05th November, 2026 at 12:30 p.m. inter alia to: 1. To consider and approve Financial Results for the 2nd quarter ended 30.09.2026 along with Limited Review Report thereon. 2. Other business as per agenda. Thanking You For Unique Organics Limited Ramavtar Jangid Company Secretary CIN: L24119RJ1993PLC007148 | GSTIN: 08AAACU2216R1Z1 Regd. Office: E-521, Sitapura Industrial Area, Jaipur – 302022, Rajasthan (INDIA) Tel No. +91 141 2770315/2770509 | E-Mail: unique@uniqueorganics.com | Website: www.uniqueorganics.com