Appointment of Ms. Geeta Gilotra (DIN:06932697) as an Additional Director in the category of Whole-Time Director (Executive Director) and Mr. Devendra Singh Rawat (DIN: 09696674) as an Additional Director in the category of Non-Executive Independent Director.

Universus Photo Imagings Limited (Formerly known as JINDAL PHOTO IMAGING LIMITED) CIN: L22222UP2011PLC103611 Corp. Off.: Plot No. 12, Sector-B-1, Local Shopping Complex, Vasant Kunj New Delhi-110070 Tel: 91-011-40322100, Email: cs_uphoto@universusphotoimagings.com Website: www.universusphotoimagings.com UPIL/DE-PT/SE/2026-27 Date: November 04, 2026 The Manager Listing The Manager Listing To, To, National Stock Exchange of India Ltd. BSE Limited E (xScyhmanbgoel: P NlaSzEa:, UBNanIVdPraH-KOuTrOla) C omplex P(Shcirroipz eC Joedeeje: eBbShEo:y 5 T4o2w9e3r3s), Bandra (E), Mumbai - 400 051 Dalal Street, Fort, Mumbai – 400 001 Subject: Outcome of Board Meeting held on November 04, 2026, pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015. Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) or any other applicable provisions if any, we wish to inform you that based on the recommendation of the Nomination and Remuneration Committee and subject to the approval of members at the ensuing general meeting, the Board of Directors of the Company, at its Meeting held on November 04, 2026, has inter-alia considered and appr1o.v ed the following: the appointment of Mrs. Geeta Gilotra (DIN:06932697) as an Additional Director in the category of Whole-Time Director (Executive Director) for a first term of five (5) consecutive 2. years commencing from 4th November, 2026 to 3rd November, 2031 (both days inclusive). the appointment of Mr. Devendra Singh Rawat (DIN: 09696674) as an Additional Director in the category of Non-Executive Independent Director for a first term of five (5) consecutive years commencing from 4th November, 2026 to 3rd November, 2031 (both days inclusive). Annexure A. The Details required under SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are enclosed as The Meeting commenced at 03.30 P.M and concluded at 05.45 P.M Please take the same on your record and acknowledge the receipt of the same. Universus Photo Imagings Limited Y ours Sincerely, F or Suresh Kumar Company Secretary ACS: 41503 Add: Plot No.12, Sector-B-1, Local Shopping Complex, Vasant Kunj, New Delhi-110070 Encl.: As above Regd. Office: 19th K.M Hapur Bulandshahr Road, P.O Gulaothi, Distt. Bulandshahr (UP).245408 Universus Photo Imagings Limited (Formerly known as JINDAL PHOTO IMAGING LIMITED) CIN: L22222UP2011PLC103611 Corp. Off.: Plot No. 12, Sector-B-1, Local Shopping Complex, Vasant Kunj New Delhi-110070 Tel: 91-011-40322100, Email: cs_uphoto@universusphotoimagings.com Website: www.universusphotoimagings.com Annexure-A Details under SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026: Particulars Details Name of the Director Ms. Geeta Gilotra Mr. Devendra Singh Rawat Reason for change viz. Appointment of Ms. Geeta Appointment of Mr. Devendra appointment, Resignation Gilotra as an Additional Director Singh Rawat as an Additional A ppointment resignation, on the Board of the Company Director on the Board of the removal, death or otherwise designated as a Whole-Time Company designated as a Non- Director (Executive Director) Executive Independent Director. and Key Managerial Personnel ( KMP). Date of November 04, 2026 November 04, 2026 appointment/cessation (as a pplicable) & term of Term of Appointment Term of Appointment appointment The term of her appointment The term of his appointment as as a Whole-Time Director shall an Independent Director shall be be for a period of five (5) for a period of five (5) consecutive years commencing consecutive years commencing from 4th November, 2026 to from 4th November, 2026 to 3rd 3rd November, 2031 (both November, 2031 (both days days inclusive), liable to retire inclusive), not liable to retire by by rotation, subject to the rotation, subject to the approval approval of members, as per of members, as per regulatory regulatory requirements. requirements. B rief pro�ile (in case of She has 34 years of rich and He has 30 years of experience in appointment) diverse experience in the �ields Finance, Direct and Indirect taxes, of import-export operations and Budgeting, Cost management, logistics. Throughout her career, Private Equity, Forex, Business she has developed extensive Arrangement, Business Strategy expertise in managing and IT Automations. international trade processes, supply chain coordination, documentation, regulatory compliance, and logistics management, contributing s igni�icantly to operational ef�iciency and business growth. Regd. Office: 19th K.M Hapur Bulandshahr Road, P.O Gulaothi, Distt. Bulandshahr (UP).245408 Universus Photo Imagings Limited (Formerly known as JINDAL PHOTO IMAGING LIMITED) CIN: L22222UP2011PLC103611 Corp. Off.: Plot No. 12, Sector-B-1, Local Shopping Complex, Vasant Kunj New Delhi-110070 Tel: 91-011-40322100, Email: cs_uphoto@universusphotoimagings.com Website: www.universusphotoimagings.com Disclosure of relationships She is not related to any He is not related to any Director b etween directors (in case of Director of the Company of the Company prescribed appointment of a director) prescribed under the under the Companies Act, 2013, Companies Act, 2013, and and SEBI Listing Regulations. SEBI Listing Regulations. Information as required She is not debarred from He is not debarred from holding pursuant to BSE Circular with holding the office of Director the office of Director by virtue ref. No. by virtue of any SEBI order or of any SEBI order or any other LIST/COMP/14/2018-19 any other such authority. such authority. and the National Stock Exchange of India with ref. No. SE/CML/2018/24, dated 20th June 2018 Regd. Office: 19th K.M Hapur Bulandshahr Road, P.O Gulaothi, Distt. Bulandshahr (UP).245408