Outcome of Board Meeting Under Reg 30 SEBI (LODR) Regulations, 2015.

UNIQUE ORGANICS LIMITED Manufacturer-Exporter of : Feed & Food Products GOVERNMENT APPROVED TWO S TAR EXPORT HOUSE Ref: UOL/26-27/SEC/035 Date: 05.11.2026 Department of Corporate Services, BSE Limited P.J. Towers, Dalal Street, Mumbai – 400001 BSE Scrip Code: 530997 Subject: Outcome of the Board Meeting under Regulation 30 of the SEBI (LODR) Regulations, 2015. Dear Sir/Madam, This is to inform you that Board of Directors in their meeting held on today Thursday, 05th November, 2026 at 12:30 p.m. have inter-alia approved as below: 1. Standalone unaudited financial results for the 2nd quarter ended 30.09.2026. 2. Limited Review Report issued by Independent Auditors on the same. 3. Other business as per agenda. The meeting was started at 12:30 p.m. and concluded at 5:00 p.m. This is for your kind information & record. 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