BSEAGM/EGM4d ago · 3 Aug 2026, 02:14 pm

Letter to shareholders who have not registered their e-mail''s and advising them to access the web-link and exact path of our company website to access the Annual Report for the FY 2025 - 26.

Updater Services Ltd · 543996

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Updater Services Ltd has sent a letter to shareholders who have not registered their email addresses, providing a web-link to access the Annual Report for the FY 2025-26.

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Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact8/10
Market Sentiment5/10

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Updater Services Ltd - 543996 - Letter To Shareholders Regarding Annual Report For The Financial Year 2025 - 26

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Redefining Business Services August 03, 2026 To: To: BSE Limited (BSE) National Stock Exchange of India Limited Corporate Relationship Department (NSE) Phiroze Jeejeebhoy Towers, Listing Department 25th Floor, Dalal Street, Exchange Plaza, 5th Floor, Plot No. C/1, Mumbai - 400001 G Block, Bandra Kurla Complex, Bandra (East), Mumbai — 400051 BSE Scrip Code: 543996 NSE Code: UDS Dear Sir/Madam, Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Pursuant to Regulation 36(1)(b) of the SEBI Listing Regulations, the Company has sent a letter providing a web-link of the Annual Report 2025-26 to those Members who have not registered their e-mail addresses with the Company/Depositories. A copy of the letter is enclosed for your record. The above information is also available on the website of the Company www.uds.in. This is for your information and records. 1. National Securities Depository Limited 2. Central Depository Services Limited 3. MUFG Intime India Private Limited (formerly Link Intime India Private Limited) Yours faithfully, For Updater Services Limited Sandhya Saravanan Company Secretary and Compliance Officer A66942 Updater Services Limited (earlier Updater Services Pvt Ltd) 1st Floor, No.42, Gandhi Mandapam Road, Kotturpuram, Chennai - 600085 +91 44 2446 3234 I 0333 I sales@uds.in I facility@uds.in I www.uds.in I CIN L74140TN2003PLC051955 Our Values: happy people I clear purpose I better everyday I do good I balance all Redefining Business Services UPDATER SERVICES LIMITED CIN: L74140TN2003PLC051955 Regd. office: 1st Floor, No.42, Gandhi Mandapam Road, Kotturpuram, Chennai – 600085; Email id: compliance.officer@uds.in; Website: www.uds.in Dear Shareholder, Sub: Notice of 23rd Annual General Meeting (AGM) of Updater Services Limited and Annual Report for the Financial Year 2025-26. We are pleased to inform you that the 23rd Annual General Meeting ('AGM') of the Members of Updater Services Limited ('the Company') is scheduled to be held on Tuesday, August 25, 2026, at 12:30 P.M.(IST) through Video Conferencing ('VC') facility / Other Audio Visual Means ('OAVM'). As per Regulation 36 (1) (b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('SEBI Listing Regulations, 2015'), as amended, the web-link, including the exact path, where complete details of the Annual Report are available is required to be sent to those member(s) who have not registered their email address(es) either with the Company or with any Depository or with Registrar &Share Transfer Agent (RTA) of the Company i.e. MUFG Intime India Private Limited (Formerly Link Intime India Private Limited). Accordingly, the web-link, including the exact path where complete details of the Annual Report for the Financial Year 2025-26 are available at: Weblink: https://www.uds.in/webroot/media/relatedlinkfiles/uds-annual-report-fy-2026-file- 1875.pdf Exact path of UDS>>>Investor Relations>>>Investor Relations>>> AGM & Annual Report Annual Report >>>FY-2025-26 2025-26: This letter is being sent to those member(s) who have not registered their email address(es) either with the Company or with any Depository or RTA of the Company as on the cut-off date as on 31.07.2026. Further, you are requested to update your email address at the earliest with your depository participants to get all important information & documents thereafter and encourage Green Initiative. In case of any query, please feel free to contact our RTA i.e. M/s MUFG Intime India Private Limited on the details provided below: Address: C-101, 247 Park, L B S Marg, Vikhroli (West), Mumbai - 400083, Mob. No: (0) 810 811 6767, Tel. No.: (022) 49186270, e-mail:rnt.helpdesk@in.mpms.mufg.com. Thanking you, Yours faithfully, For Updater Services Limited Sd/- Sandhya Saravanan Company Secretary & Compliance Officer