Outcome of Board Meeting

Date: 19th June, 2026. The Manager, Listing Department, The National Stock Exchange of India Limited, Exchange Plaza, C/1, Block-G, Bandra-Kurla Complex, Bandra (E), Mumbai - 400 051 Company’s Scrip Code: UNIVASTU Sub.: Outcome of Board meeting Ref.: Regulation 30(6)/30 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we wish to inform you that the meeting of the Board of Directors of the Company held today i.e. Friday,19th June, 2026, has inter-alia considered and approved the following matters: 1. Subject to the approval of shareholders of the Company and such other regulatory/governmental authorities as may be required, the Board has approved to create, offer, issue and allot by way of a Preferential Issue of up to to 18,39,339 (Eighteen Lakh Thirty Nine Thousand Three Hundred and Thirty Nine ) (“Warrants”), to the persons belonging to “Promoters and promoters group Category” and “Non-promoter-Public Category” (Proposed Allottees), at face value INR 10/- (Indian Rupees Ten Only) at an issue price of INR 87/- (Indian Rupees Eighty Seven Only) per warrant (including a premium of INR 77/- (Indian Rupees Seventy Seven only), not being less than the price as determined in accordance with the provisions of Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended (“SEBI ICDR Regulations”), to persons belonging to the “Promoters & Promoters Group Category” and “Non- promoter-Public Category” on such terms and conditions as may be determined by the Board. A detailed disclosure in adherence to Listing Regulations read with SEBI Circulars No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 is disclosed in Annexure - A. 2. The Board has fixed the Relevant Date, in terms of provisions of the SEBI ICDR Regulations for determining the floor price for the preferential issue i.e., Thursday,18th June, 2026. 3. Considered and approved the notice calling Extra-Ordinary General Meeting of the Company scheduled to be held on Saturday, 18th July, 2026, through Video Conference (‘VC’)/ Other Audio-Visual Means (‘OAVM’). 4. Considered and fixed cut-off date for E-Voting and E-voting period as mentioned below: S Sr. Particulars Date 1. Cut-off date for E-voting 10th July, 2026 2. E-voting period From 15th July, 2026 at 9:00 a.m. to 17th July, 2026 till 05:00 p.m. 5. Convening Extra ordinary General meeting of the shareholders of the Company which is scheduled to be held on Saturday, 18th July, 2026 Via Video Conference (‘VC’)/ Other Audio-Visual Means (‘OAVM’) at 11.00 A.M. (IST) 6. The Board of Directors approved the appointment of Mr. Nishad Umranikar, Partner at MSN Associates, Practicing Company Secretary (C.P. No. 3070), as the Scrutinizer of the Company. Mr. Nishad Umranikar will supervise the e-voting and voting processes at the ensuing Extra Ordinary General Meeting and submit a report at Extra Ordinary general Meeting the of the Company. 7. The Company has appointed Registrar and Share Transfer Agent (R & T Agent) viz. Big Share Services Private Limited to provide remote e-voting facility for the ensuing Extra Ordinary General meeting of the Company The meeting of the Board commenced at 4:00.P.M..and concluded at 6:00 P.M Request you to please take the same on your record. Yours faithfully, FOR, UNIVASTU INDIA LIMITED Sakshi Tiwari Company Secretary Membership No: ACS67056. Annexure-A Details under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read along with SEBI circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024: Issuance and Allotment of Warrants by way of preferential issue on a private placement basis (“Preferential Issue”). Sr.no. Particulars Disclosure 1. Types of Fully convertible Warrants each carrying a right exercisable by the securities warrant holder to subscribe to One (1) equity share of face value of proposed to be issued ₹10/- (Rupees Ten Only) each upon the exercise of the option attached to each such Warrant. 2. Type of issuance Preferential issue of the Warrants in accordance with the provisions of the Companies Act, 2013 and the rules made thereunder and provisions of Chapter V of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 and other applicable laws. 3. Total number of Up to 18,39,339 (Eighteen Lakh Thirty Nine Thousand Three securities proposed to Hundred and Thirty Nine Fully Convertible Warrants be issued or the total (“Warrants”), to the persons belonging to “Promoters and amount for which the promoters group Category” and “Non-promoter-Public securities will be issued Category” (Proposed Allottees), at face value INR 10/- (Indian (approximately) Rupees Ten Only) at an issue price of INR 87/- (Indian Rupees Eighty Seven Only) per Warrant, which is higher than the floor price determined in accordance with the provisions of Chapter V of ICDR Regulations, for an aggregate amount of up to INR 16,00,22,493/- (Indian Rupees Sixteen Crore Twenty Two Thousand Four Hundred and Ninety Three Only) of which an amount equivalent to 25% (Twenty-Five per cent) of the Per Share Warrant Price shall be payable to the Company at the time of allotment of the Warrants, and the balance 75% (Seventy-Five per cent) of the Per Share Warrant Price shall be payable to the Company at the time of issue and allotment of the equity shares upon exercise of the option attached to the relevant Warrants. 4. Additional Details to be furnished in case of preferential issue: a. Name of the Investors A. Promoters And Promoters Group 1. Dr. Pradeep Khandagale 2. Mrs. Rajashri Khandagale B. Non-promoter-Public Category 1. Mr. Narender Bhagatkar 2. Major Genral (Dr.)Vijay Pawar AVSM VSM 3. Mr. Dhananjay Barve b. Post allotment of Outcome of subscription: securities - outcome of Investor Pre-Issue Post-issue the subscription shareholding shareholding No. % No. %* A. Promoters and Promoters Group 1. Pradeep 2,28,44,436 63.48% 2,37,44,105 59.53% Khandagale 2. Rajashri 14,31,000 3.97% 23,30,670 5.84% Khandagale Total -A 2,42,75,436 67.46% 2,60,74,775 65.37% B. Non Promoters _Public Category 1. Mr. 1170 0.00% 11,170 0.03% Narender Bhagatkar 2. Mr. Vijay 17922 0.04% 37,922 0.10% Pawar 3. Mr. 64050 0.17 74,050 0.19% Dhannajay Barve Total -B 83142 0.21% 1,23,142 0.31% *The above post-issue shareholding percentage is calculated assuming full conversion of Warrants i.e no of securities : 683000 issued ( Included Bonus in the ratio of 2:1 which is 1366000 total = 2049000) which will be reserve for warrant holders) pursuant to the Preferential Issue. Issue Price/ Allotted Price: Warrants at an issue price of INR 87/- (Indian Rupees Eighty Seven Only) per Warrant, of which an amount equivalent to 25% (Twenty Five percent) of the Per Share Warrant Price shall be payable to the Company at the time of allotment of the Warrants, and the balance 75% (Seventy Five percent) of the Per Share Warrant Price shall be payable to the Company at the time of issue and allotment of the equity shares upon exercise of the option attached to the relevant Warrant. Number of Investors: There 5 investors to whom, Warrants are being issued. c. in case of Each of the Warrants is exercisable into One (1) Equity Share convertibles – having a face value of ₹10/- (Rupees Five Only) each. The tenor of intimation on the Warrants is 18 months from the date of their allotment. The conversion of Warrants shall be convertible in one or more tranches. securities or on lapse of the tenure of the instrument; 5. Any cancellation or Not applicable termination of proposal for issuance of securities Including reasons thereof