Copy of Newspaper Publication

Les Succeed Together! UNIVASTU INDIA LTD Date: 24 June, 2026 The Manager, Listing Department, The National Stock Exchange of India Limited, Exchange Plaza, C/1, Block-G, Bandra-Kurla Complex, Bandra (E), Mumbai - 400 051 Company’s Scrip Code: UNIVASTU Sub: Newspaper Advertisement under Regulation 30 & 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir, In terms of Regulation 30 & 47 of the SEBI (Listing Obligations and Disclosure Requirements Regulations), 2015, please find enclosed copies of the Notices published in the Newspapers ‘Financial Express’ in all India editions (English language newspaper) and ‘Loksatta’ in Pune edition (Marathi language newspaper)] each on Wednesday, 24 June, 2026 regarding completion of dispatch of notice of Extra-Ordinary General Meeting and E-Voting Information. You are requested to the same on your record. Thanking you. Yours faithfully, For, Univastu India Limited Sakshi Tiwari Company Secretary & Compliance Officer Membership No: ACS:67056 W CIN: L45200PN2009PLC 133864 An SO 9001:2015,14001:2015, OHSAS 18001:2007 Certified Company ¥ | www.univastu.com COMPANIES 'S UNIVASTU INDIA LIMITED Registered office : Bunglow No. 36/B, CTS No. 994 & 945 (S.No. Lats o Toplbr 117 & 118), Madhav Baug, Shivtirth Nagar, Kothrud, Pune - 411038 UN |VAS'|' Ph.: 020 2543 4617, Email id: cs@univastu.com, INDIA LTD Website : www.univastu.com, CIN - L45100PN2009PLC 1333864 NOTICE OF EXTRA ORDINARY GENERAL MEETING, Notice is hereby given that the EXTRA ORDINARY GENERAL MEETING (“EOGM”) of the members of UNIVASTU INDIA LIMITED (“the Company”) is scheduled to be held on Saturday, 18" July, 2026 at 11:00 am. (IST) through Video Conferencing (*VC") / Other Audio-Visual Means (‘OAVM') to transact the businesses as set forth in the Notice of EOGM in compliance with the applicable provisions of the Companies Act, 2013 (‘Act) and rules made thereunder and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with General Circular Nos. 14/2020 dated April 8, 2020, 17/2020 dated April 13, 2020 and 09/2023 dated September 25, 2023 and other relevant circulars issued by the Ministry of Corporate Affairs("MCA Circulars") and SEBI Master Circular No. SEBIHOICFD/ PoD2/CIR/P/2023/120 dated July 11, 2023 and SEBI Circular no. SEBI/HO/CFD/CFD.PoD-2/P/CIR/ 2023/167 dated Octobe7r, 2023, witthhe ophyusictal presence of tile members ata common venue. Further, notice is also hereby given pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI Listing Regulations, 2015, the Register of Members and the Share Transfer Books of the Company will remain closed from Sunday, 12" July, 2026 to Saturday, 18" July,2026, (both days inclusive) for the purpose of EOGM. In compliance with the MCA Circulars and SEBI Circular; the Notice of Extra-ordinary General Meeting has been sent via electronic modeto those members whose email address(es) are registered with the company or Registrar and Share Transfer Agent (R & T Agent) viz. Big Share Services Private Limited or with their respective Depository Participant(s) as on Friday, 19" June, 2026. (‘Relevant Date”). The Notice of the Extra Ordinary General Meeting is also available on the Company's website www.univastu.com and on the website ofthe Stock Exchange on which the Company's shares arelisted viz. National Stock Exchange of India Limited 'www.nseindia.com and website of Big Share Services Private Limited ivote.bigshareonline.com. Pursuant to Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Administration) Rules, 2014, Secretarial Standards (SS-2) on General Meetings and Regulation 44 of the Regulations, the Company is providing the e-voting facility to its members holding shareosn Friday, 10" July, 2026, being the cut-off date to exercise their right to vote on all resolutions as set form in the Notice of EOGM. Members can vote either through remote e-voting or e-volting at the EOGM. The detailed Instructions for remote e-voting, e /voting at the time of EOGM is available in the notice of EOGM. The Company has engaged services of Big Share Services Private Limited to provide remote e-voting facility. The details of remote e-voting areas under: 1. Date of completion of dispatch of Notice of Extra ordinary general meeting: Tuesday, 23° June, 2026. 2. The e-volting period commences on Wednesday, 15" July, 2026 at 9.00 a.m. (IST) and ends on Friday, 17" July, 2026 at 5.00 p.m. (IST). Any person, who acquires shares of the Compananyd becomes member of the Company after the notice is sent through e-mail and holding shares as of the cut-off date, i.e., 10" July, 2026 may obtain the login ID and password by sending at cs@univastu.com or rajeshm@bigshareonline.com. However, if you are already registered with Bigshare for remote e-voting, then you can use your existing user ID and password for casting your vote. If you forgot your password, you can reset your password by using “Forgot User Details / Password" option available on https://ivote.bigshareonline.com A member can also use OTP (One time password) based login for castitnhge votes on the e-voting system of Bigshare private limited. In case shareholders/ investor have any queries regarding E-voting, you may refer the Frequently Asked Questions (FAQs') and i-Vote e-Voting module available at hitps://ivote bigshareonline.com, under download section or you can email us to ivote@bigshareonlineo.rc coalml s at: 18002254 22. Alternatively, the Members may also write an e-mail to the Company at cs@univastu.com for any queries/ The members are alsoinformed that a) A member may participate in the Extra Ordinary General Meeting through VG/OAVM even after exercising his right to vote through remote e-voting but shall not be allowed to vote again at the Exira ordinary General meeting b) The Members, who have ot cast their vote through remote E-voting, can exercise their voting rights at the Extra Ordinary General Meeting through VC/OAVM. The Company would extend the facility of voting at the Extra Ordinary General Meeting venue; in this regard Members who had cast their vote(s) through remote E-voting may attend the Meeting but shall not be entitled to cast their vote again Any person, who acquires shares of the Company and becomes member of the Company after the notice is sent through e-mail and holding shares as of the cut-off date, i.e., 10" July, 2026 shall be entitled to avail the facility of either remote e-voting or e-voting at the Extra Ordinary General Meetingthrough VC/ OAVM. d) The manner of registration of e-mail addresses of those members whose email addresses are not registered with the Company/ R & TAgent/DP is available in the Notice of EOGM. 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