Unipro Technologies 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 We hereby inform you that a meeting of the Board of Directors of the Company will be held on Thursday, 05th November, 2026 at 04:00 p.m. at the registered office of the Company situated at Flat No. 503B, 5th Floor, Maheshwari Chambers, Somajiguda, Hyderabad-500082, Telangana, to consider ....

503B, 5th Floor, Maheshwari Chambers, Somajiguda, Hyderabad - 500082. Ph: +91 9494351116, www.uniprolimited.com, E-mail: info@uniprolimited.com CIN: L72200TG1985PLC005615, GST: 36AAACU5103F2ZQ (BSE Code: 540189 Date:02.11.2026 The Manager DCS - CRD The Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers, 25th Floor, Dalal Street, Mumbai - 400 001 Scrip Code: 540189 Dear Sir, Sub: - Intimation of notice of the Board meeting u/r 29 of SEBI (LODR) Regulations, 2015 We hereby inform you that a meeting of the Board of Directors of the Company will be held on Thursday, 05th November, 2026 at 04:00 p.m. at the registered office of the Company situated at Flat No. 503B, 5th Floor, Maheshwari Chambers, Somajiguda, Hyderabad-500082, Telangana, to consider and approve inter alia the unaudited financial statements of the company for the quarter ended 30.09.2026. This is for your information and records. Thanking You, Yours truly, For UNIPRO TECHNOLOGIES LIMITED VENKATA RAMANA REDDY DANDU MANAGING DIRECTOR DIN: 02957936