Unifinz Capital India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2026 ,inter alia, to consider and approve To consider and approve the unaudited/limited reviewed financial results of the Company for the Second quarter and half-year ended 30th September, 2026, together with the limited review report furnished by the statutory auditor of the Company.

To, Date: 28.10.2026 BSE Limited Department of Corporate Services/Listing Phiroze Jeejeebhoy Towers, Dalal Street, Fort Mumbai-400001 Scrip Code: 541358 Symbol: UCIL Sub: Prior intimation under Regulation 29(1)(d) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“SEBI Listing Regulations”) – Board Meeting to be held on Saturday, October 31, 2026. Dear Sir / Madam, In compliance with Regulation 29 of the SEBI(LODR) Regulations,2015 and other applicable statutory provisions, we hereby inform you that a meeting of the Board of Directors of Unifinz Capital India Limited (“the Company”) is scheduled to be held on Saturday, 31st October, 2026 at the corporate office of the Company through video-conferencing(“VC”), to transact, inter alia, the following business: i) To consider and approve the unaudited/limited reviewed financial results of the Company for the Second quarter and half-year ended 30th September, 2026, together with the limited review report furnished by the statutory auditor of the Company. ii) To consider any other matter with the permission of Chairman and consent of majority of the Directors present at the meeting. In furtherance to the intimation, communicated on 26th September, 2026, the Trading Window for dealing in the equity shares of the Company (for all Designated Persons, Directors, Key Managerial Personnel and their immediate relatives) shall re-open on completion of forty-eight (48) Hours after declaration of un-audited/limited reviewed Financial Results of the Company for the quarter ended 30th September, 2026 i.e., Tuesday, 03rd November, 2026. You are requested to kindly take on record. Yours Faithfully Thanking You FOR UNIFINZ CAPITAL INDIA LIMITED RITU TOMAR COMPANY SECRETARY AND COMPLIANCE OFFICER