Section 108 of companies act , 2013

UNJHA FORMULATIONS LIMITED M: +919825017696 j +91 9925483654 E-mail : info@unjhaformulations.com Website : www.unjhaformulations.com UFLlSec/2026-271 36 Date:2,1 07.2G26 The Corporate Reilitionship Dept. BSE Limited 1" Floor, :"iew Tr,J. ding Ring, Rotunda Bui!ding, P.J. T,)wers, Dalal Street, Mumhai-400001 Stock Code: Equity 531762 Sub. : E- Votin-; I'·,cility at the forthcoming Annual General Meeting • Intimation of fixation 0f cu~ off date Dear Sir, We wish to il1hwm that pur~uant to Section 108 of the Companit's Act, 2013 aM Rule 20 of tile Companies (.\Ianagement & Administration) Rules, 2014, the Company bas fixed 07.08.2026 as the cut-oIT d;ll( to record the entitlem~.\Jt of the Sbareholuers to cast their vote electronically at the 32th Annual G£:neral 'Heeting (AGM) to be held on ,I Hh August, 2026 by at Registered Office of The Company. The Company has availed e-Voting Services of Central Depository Services (India) Limited (COSL) and below is Calend\lr of tflt! evcnts for e-Voting: ------ I C llt-off date to record the entitlement of the shareholdel's to 07.08.2026----- ~ast their vote electronically I 2 Du.\' and time 9f commencement of voting throu gh electronic 11.08.2026 3 Daie hlHl time of end of voti!Jg through electronic ..m.--e-a:---'--11 13_08.2916 4 Date of decl;:tratio!!.~f results by the Chairman _.__" I On 1)1' after 14.08.2U25_ .__---' Kindly tak,· the above on your re(·ol-ds. Thanking yOll. Yours faithful!~, F;;.UJ;st;RMULATlONS LIMlTEiJ Managing irector and Compliance Officer DIN: 01866427 CIN NO. : L9 9999GH994PLC022932 • GSTINjUIN : 24AAACU1998G1Z7 Regd. Office: Khali Char Rasta, State Highway, ~idhpur-384151 (N. Guj.) India.