Outcome of Board Meeting

wnick ters Itd Date: 315 July, 2026 fix-a-form & prin |M Tahen ager, |B SELimited, Phiroze Jeejecbhoy Towers Dear Sir/Madam, With reference to the subject cited above and Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Director of Unick Fix-a-form & Printers Limited was held on Friday 31% July, 2026 at 03:00 P.M. through video conferencing. The meeting commenced at 03:00 P.M. and concluded at 04:00 P.M. The following business as specified below was transacted at the meeting: 1. The Board has approved the Un-audited Financial Results of the company for the Quarter ended 30th June, 2026 along with limited review report. 2. Approval of Board's Report and its Annexure along with Report on Corporate Governance and Management Discussion and Analysis Report for the year ended on 31st March, 2026. 3. Approval of notice of 34t Annual General Meeting of the Company to be held on Wednesday, 30 September,2026 at 03:00 P.M. through Video Conferencing/Other Audio Video Means. 4. This is to inform you that Register of Members and Share transfer Books of Company shall remain closed from Wednesday 23+ September, 2026, to Wednesday 30t September, 2026 both days inclusive for 34t Annual General Meeting. 5. Board has fixed the cut-off for the purpose of e-voting i.e. Tuesday 227 day of September 2026.The e-voting will commence from Sunday the 27t day of September, 2026 at 09:00 a.m. and end on Tuesday the 29t September, 2026 at 05:00 pm. 6. Appointment of Ms. Vishakha Agrawal Practising Company Secretary as Scrutinizer for the process of remote E-voting as well as voting at 34th Annual General Meeting. 7. To take on record the Secretarial Audit Report for the Financial Year 2025-26. 8. Redesignation of Mr.Heman Navnit Vasa (DIN: 00150717), Whole-time Director, as the Managing Director of the Company, subject to the approval of the shareholders, at the ensuing of AGM. UNICK FIX-A-FORM & PRINTERS LTD An ISO 9001:2015 Company CIN : L25200GJ1993PLCO19158 Head office & Factory : 472, Tajpur road, Changodar Ahmedabad-Rajkot Highway. Ahmedabad 382213, India P +91 99789 31303/04 E : info@unickfix-a-form.com W : www.unickfix-a-form.com 09. Other business arising out of the above business, incidental and ancillary to the Company's business. Please consider it and also take note of the same. Thanking you, Yours faithfully For Unick Fix-a-form & Printers Limited Astha Pandey Company Secretary wnick fix-a-form & printers Itd STATEMENT OF UN AUDITED STANDLONE FINANICAL RESULTS FOR THE QUARTER ENDED 30TH JUNE,2026 (Rsiin Lacs) SrNo. PARTICULARS QUARTER | QUARTER | QUARTER| YEAR ENDED ENDED ENDED ENDED 300626 | 310326 | 300625 | 313208 1 [Revenue from operations UNA1U8D6I7.T8E3D|| A 1U 4D 5I 7T .E 4D 6 | |UN 1A 7U 1D 4I .T 9E 6D || A 5U 8D 9I 0T .E 7D 1 Il [Other operating Income 000/ 0.0 0.00| 0.00) Il_|Other income 014| 28.17] 221] 3875 V_|[Total revenue(i+ii+Iii) 1867.97| 148563] 1717.17] 5920.46 V [Expenses Cost of materials consumed 973.90| 86520| 934.05 332821 Purchase of Stock-in-trade 000 000 0.00) 0.00) Changes in inventories of finished goods, stock in trade and work in progress 8532 .-899 -21.24| -0477| Employee benefits expenses 21656 24806 21502 97329 Finance costs 5411 5139 7619 236,82 Depreciation and amortisation expense 9585 9040 8819 361.96) Other expenses 20364 22852 274.50| 1010.88| Total expenses(V) 1719.38 147458 1566.71] 5816.39 Vi Profit/(loss) before exceptional items and tax(IV-V) 14859 11.05] 150.46] _113.07] VVI il l | [PE rx oc fe ip t/t (i io on sa sl ) ai ft te em rs e xceptional items (VI-Vil) 1485590 ] 11.05[ ] 150.460 ] 113.07[ 3 Tax expenses (1) Current tax 3715 170 a7.50| 24.00) (2) Short/Excess provision of Tax 0| 0 0 0| (3) Deferred Tax 081| 3457 072 389) (4) MAT Credit Entitiement X Profiti(loss) for the period (VIIIX) 11063 2182 112.24] _8518] X Other Comprehensive income Xl Total Comprehensive income for the period(X+XI) 11063 2182 11224 85180| Comprising Profit(Loss) and Other Comprehensive income for the period Xl Paid-up equity share capital 54850 54850| 54850 548.50] (Face value: Rs 10/- per share) XV Earings per equity share (1) Basic 202 -0.40) 2.05| 1.55| (2) Diluted 202 040 205 1.55 1]In terms of Regulation 33 of of SEBILODR) Regulations, 2015, a Ceriificats was piaced befors the’ board of Director of the company where in CFO of the Compnay were certified that the financial result |do not contain any false or misleading statement or figures and do not omit any material fact which may make the statement or figures contained in misleading 2[The above resdults were reviewed by the Audit Commitiee and approved at the meeting of the Board of Directors held on 31st July, 2026 3[The resuits of comparative previous period_have been prepared in accordance with The recogniion and measurement principles laid down in Ind AS 34 on Interim Financial Reporting prescribed under Section 133 of the Companies Act, 2013 read with the relevant rules made thereunder. #|The Ind AS compliant corresponding figures for the quarter ended 30th June,2026 and the management h Jua ns e e , x 2c 0er 2c 6i s pe rd o vn ie dc ee as s ta rur ey ad nu de fd ai irl i vg ie en wce o ft o t e hen s Cu or me p t ah na yt 't she a ff fi an ia rsn .c ial results for the quarter ended 30th . BY ORDER OF THE BOARD FOR UNICK FIX-A-FORM & Place:- Ahmedabad o Date:- 31.07.2026 WHOLETIME DIRECTOR DIN:00150717 UNICK FIX-A-FORM & PRINTERS LTD. An SO 9001:2015 Company CIN : L25200GJ1993PLC0O19158 Head office & Factory : 472, Tajpur road, Changodar, Ahmedabad-Rajkot Highway, Ahmedabad 382213, India. P :+91 99789 31303/04 E : info@unickfix-a-form.com W : www.unickfix-a-form.com ASHOK P PATEL & CO CHARTERED ACCOUNTANTS Independent Auditor’s Review Report on unaudited standalone financial results of Unick Fix-A-Form and Printers Limited for the quarter ended June 30, 2026 pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 The Board of Directors, Unick Fix-A-Form and Printers Limited We have reviewed the accompanying Un-audited Standalone Financial Results of Unick Fix-A-Form and Printers Limited as of June 30, 2026 (“the Statement”) attached herewith, being submitted by the Company pursuant to the requirement of Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, as amended. The Management is responsible for the preparation and fair presentation of this interim financial information in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 “Interim Financial reporting” (“Ind AS 34”), prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued there under and other accounting principles generally accepted in India read with the Circular. Our responsibility is to express a conclusion on this interim financial information based on our review. We conducted our review in accordance with Standard on Review Engagements (SRE) 2410, “Review of Interim Financial Information Performed by the Independent Auditor of the Entity” issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. Based on our review, nothing has come to our attention that causes us to believe that the accompanying interim [Showing first 8,000 characters — download PDF for full document]