Approved and Adopted Standalone Un-Audited Financial Results for the quarter and Half Year ended 30th September, 2026 along with the Limited Review Report issued by the Statutory Auditor of the Company.

07th November, 2026 The Manager - Department of Corporate Service Bombay Stock Exchange Limited, Floor 25, P J Towers, Dalal Street, Mumbai - 400 001. Sub: Outcome of Board Meeting held on 07th November, 2026. Ref: Code no. 524408 Dear Sir, This is to inform you that, the Board of Directors of the Company at their Meeting held today i.e. Saturday 07th November, 2026 Commence at 11:00 am and concluded at 02.30 pm inter-alia took on record the following matters & find attached herewith the below listed documents. l. Approved and Adopted Standalone Un-Audited Financial Results for the quarter and Half Year ended 30th September, 2026 along with the Limited Review Report issued by the Statutory Auditor of the Company. Kindly take the above on your record, and acknowledge the receipt of the same. Thanking you, Yours Faithfully, For Universal Starch Chem Allied Limited Nikhil Borana Company Secretary & Compliance Officer Membership No: A60645 Encl. a/a