Universus Photo Imagings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve the unaudited financial results (Standalone & Consolidated) for the second quarter and half year ended on 30th September 2026.

Universus Photo Imagings Limited (Formerly known as JINDAL PHOTO IMAGING LIMITED) CIN: L22222UP2011PLC103611 Corp. Off.: Plot No. 12, Sector-B-1, Local Shopping Complex, Vasant Kunj New Delhi-110070 Tel: 91-011-40322100, Email: cs_uphoto@universusphotoimagings.com Website: www.universusphotoimagings.com UPIL/DE-PT/SE/2026-27 Date: 09th November 2026 To To The Manager (Listing) The Manager (Listing) National Stock Exchange of India Limited BSE Limited Exchange PlazUa,N BIVanPdHrOa-TKOurla Complex Phiroze Jeejeebho5y4 2T9ow33ers, Bandra (E) Mumbai - 400 051 Dalal Street, Fort, Mumbai – 400 001 Symbol: NSE: S crip Code: BSE: Sub: Prior Intimation of Board Meeting schedu led to be held on 13th November 2026 under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to the Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Friday, 13th November 2026 Regulations, 2015, this is to inform that a meeting of the Board of Directors of the Company is scheduled to be held on , inter-alia, to consider and approve the unaudited financial results (Standalone & Consolidated) for the second quarter and half year ended on 30 September 2026. Further, pursuant to the Company's Code of Conduct for prevention of Insider Trading and with reference to our letter dated 28 September 2026 regarding closure of trading window for dealing in shares of the Company, the same shall continue to remain closed from Thursday, 01 October 2026 till the completion of 48 hours after the declaration of the Unaudited Financial Results of the Company for the second quarter and half year ended on 30 September 2026 for all insider and the designated persons of the Company and their relatives. This intimation is also available on the website of the Company, i.e., http://www.universusphotoimagings.com/and at the websites of Stock Exchanges at www.bseindia.com and www.nseindia.com . This is for your information and records. Thanking you. UNIVERSUS PHOTO IMAGINGS LIMITED Yours Sincerely, Suresh Kumar Company Secretary Membership No.: ACS-41503 Add: Plot No.12, Sector-B-1, Local Shopping Complex, Vasant Kunj, New Delhi-110070 Regd. Office: 19th K.M Hapur Bulandshahr Road, P.O Gulaothi, Distt. Bulandshahr (UP).-245408