Udayshivakumar Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2026 ,inter alia, to consider and approve Unaudited Financial Results (Standalone), for the quarter and half year ended 30th September, 2026.

UDAYSHIVAKUMAR INFRA LIMITED Registered office: 1924A/196, Banashankari Badavane, Near Nh-4 Bypass Davangere Karnataka India- 577005 CIN: L45309KA2019PLC130901 Email Id: cs@uskinfra.com Website: www.uskinfra.com Telephone No: +918192297009 Date: 06th November, 2026 To, To, BSE LIMITED National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, Bandra Kurla Complex 25th Floor, Dalal Street, Mumbai-400001 Bandra (East), Mumbai 400 051 BSE Scrip Code: 543861 NSE EQUITY SYMBOL - U–SK ISIN: INE0N0Y01013 Sub: Intimation of Board Meeting under Reg. 29 of SEBI (LODR) Regulations 2015 Dear Sir/Madam, Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the meeting of the Board of Directors is scheduled on Saturday, 14th November, 2026 at 04.00 P.M. at registered office of the Company, to consider and approve, inter alia, Unaudited Financial Results (Standalone), for the quarter and half year ended 30th September, 2026. Further, pursuant to the Company’s ’Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of trading by Insiders’ the ’Trading Window’ for trading in the Company’s equity shares by the Designated Persons and their immediate relatives shall continue to remain closed till 16th November 2026. We request you to take the above information on your record. Thanking you Yours faithfully, For Udayshivakumar Infra Limited Sneha Digitally signed by Sneha Prashant Prashant Sawant Sawant Date: 2026.11.06 13:12:15 +05'30' Sneha Sawant Company Secretary A59900