Uni Abex Alloy Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2026 ,inter alia, to consider and approve amongst other items ....

UI|1 Py N70X Uni Abex Alloy Products Limited 28% July, 2026 BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001 Dear Sir/ Madam, Ref: Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (LODR). Sub: Unaudited Financial Results for the 15t Quarter ended on 30t June, 2026. Company Code No. 504605. Pursuant to Regulation 29 and other applicable provisions of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, (LODR), we wish to inform you that a meeting of the Board of Directors of the Company will be held on Thursday, 6" August, 2026, inter alia to consider and approve amongst other items the Unaudited Financial Results for the 1%t Quarter of Financial Year 2026-27 ending on 30% June, 2026. This is for your information and records. Thanking you. Yours faithfully, For Uni Abex Alloy Products Limited Bhautesh Shah Company Secretary & Compliance Officer Regd. Office: Liberty Building, Sir Vithaldas Thackersey Marg, Mumbai-400020, Tel.: +91-22-22084436 Factory: Plot No: 583 & 584-A ,Belur Industrial Area, Dharward, Karnataka-58001], India. (© +910836-2971320/0836-2971321 = For general query: info@uniabex.com A Neterwala Group Company Investor query: companysecretary@uniabex.com @ +91-22-22082113 @ www.uniabexcom CIN:L27100MHI1972PLCO15950