Intimation to enter into a Joint Venture Partnership Firm.

August 01, 2026 Listing Department, Listing Department, National Stock Exchange of India Limited BSE Limited Exchange Plaza, 5th Floor, P.J. Towers, Bandra Kurla Complex, Dalal Street Mumbai-400051 Mumbai-400001 Symbol: UMAEXPORTS Scrip Code: 543513 Dear Sir / Madam, Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – intimation to enter into a Joint Venture Partnership Firm. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), read with the SEBI Master Circular for compliance with the SEBI Listing Regulations, we wish to inform you that the Board of Directors of the Company, at its meeting held on August 01, 2026 has approved the proposal to enter into a Joint Venture Partnership Firm under the name "URJAHAAR FOODS" with M/s Kota Dall Mill a partnership firm. The Company has entered into Joint Venture arrangement wherein it shall participate as the Second Partner with a 49% share in the profits and losses of the Joint Venture. M/s Kota Dall Mill shall act as the First / Managing Partner and shall hold remaining 51% share in the profits and losses of the Joint Venture. Accordingly, the Joint Venture shall be managed by M/s Kota Dall Mill in its capacity as the Managing Partner, in accordance with the terms and conditions of the Joint Venture Agreement. The Company has approved a contribution of up to ₹49,00,000 (Rupees Forty-Nine Lakhs Only), in cash and/or in kind as the capital contribution in the said Joint Venture in accordance with the terms and conditions of the Joint Venture Partnership Deed. The Joint Venture proposes to undertake the business of manufacturing and supplying recipe-based, supplementary nutrition, micro-nutrient fortified, energy-dense and extruded food products to institutional, Government, semi-Government, wholesale and retail buyers, including supplies to the Bihar State Milk Co-operative Federation Ltd. (COMFED/"SUDHA"). The Board has also authorised Mr. Manmohan Saraf (DIN: 07246524), Director of the Company, to execute the Joint Venture Partnership Deed and all ancillary documents and to complete all necessary statutory, regulatory and commercial formalities in connection therewith. The details as required under Regulation 30 of the SEBI Listing Regulations read with the SEBI Master Circular are enclosed as Annexure – A. Kindly take the above information on records and disseminate. The meeting commenced at 2:15 PM and ended at 2:30 PM Thanking you, Yours faithfully For Uma Exports Limited Sriti Singh Roy Company Secretary & Compliance Officer ACS: 42425 Annexure-A Disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Sl. Particulars Details of Information 1 Name of the target entity, details in URJAHAAR FOODS, a Joint Venture Partnership brief such as size, turnover etc. Firm proposed to be constituted under the Indian Partnership Act, 1932. The partnership firm is yet to commence business; accordingly, details regarding turnover and size are presently not available. 2 Whether the investment in Joint The Company shall contribute 49% of the capital of Venture would fall within related the proposed partnership firm in accordance with party transaction(s) and whether the the terms of the Partnership Deed. The proposed promoter/ promoter group/ group Joint Venture does not constitute a related party companies have any interest in the transaction, and none of the Company's entity being acquired? If yes, nature promoter(s), promoter group, or group of interest and details thereof and companies/entities has any interest in the proposed whether the same is done at “arm’s Joint Venture. length” 3 Industry to which the entity belongs Food Processing / Nutritional Food Products Manufacturing & Supplying 4 Objects and impact of investment in To establish a Joint Venture for manufacturing and Joint Venture (including but not supplying recipe-based, supplementary nutrition, limited to, disclosure of reasons for micro-nutrient fortified, energy-dense and extruded such investment of target entity, if its food products to institutional, Government, semi- business is outside the main line of Government, wholesale and retail customers. The business of the listed entity) investment is expected to strengthen the Company's presence in the nutrition and food processing sector and create long-term business opportunities. 5 Brief details of any governmental or Not applicable regulatory approvals required for the acquisition 6 Indicative time period for completion Expected to be completed within 15 days, subject to of the investment execution of definitive documents and completion of applicable statutory and regulatory formalities. 7 Consideration-whether cash Cash/ or contribution in kind consideration or share swap or any other form and details of the same 8 Cost of acquisition and/ or the price Up to ₹49,00,000 (Rupees Forty-Nine Lakhs Only). at which the shares are acquired/ Contribution made 9 Percentage of shareholding / control The Company shall hold a 49% interest in the Joint acquired and /or number of shares Venture Partnership Firm and shall be entitled to a acquired 49% share in the profits and losses of the Joint Venture in accordance with the terms of the Partnership Deed. 10 Brief background about the entity in URJAHAAR FOODS is a proposed Joint Venture terms of products/line of business, Partnership Firm to be constituted between M/s date of incorporation, history of last Kota Dall Mill (holding 51%) and the Company 3 years turnover, country in which (holding 49%) for carrying on the business of the acquired entity has presence and manufacturing and supplying fortified and any other significant information (in nutrition-based food products. Being a newly brief) proposed entity, it has not yet commenced operations and therefore has no turnover or financial history. For Uma Exports Limited Sriti Singh Roy Company Secretary & Compliance Officer ACS:42425