Universal Starch Chem Allied Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve the Standalone ....

05th August, 2026 The Corporate Relationship Department Bombay Stock Exchange, Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai- 400 001 Sub: Notice of the Board Meeting of the Company pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015. Ref: - Code No. 524408 Dear Sir, Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015 the Board of Directors Meeting No. 2/26-27 of Universal Starch Chem Allied Limited., is to be held on Wednesday, 12th August, 2026 at 11:00 a.m. at the Registered Office of the Company to consider the following matters: 1. To consider and approve the Standalone Un-Audited Financial Results for the Quarter ended on 30th June, 2026. 2. Any other matter with the permission of chair. Further, please note that in terms of the Code of Conduct adopted by the Company for prevention of Insider Trading read with Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in Equity shares of the Company by all Directors, Officers, Designated Employees and connected persons of the Company has been closed from 01st July, 2026 and will remain closed till 48 hours after the aforesaid financial results are made public. Kindly take the above on your record and acknowledge the receipt of the same Thanking you, Yours faithfully, For Universal Starch Chem Allied Limited Nikhil Borana Company Secretary & Compliance Officer Membership Number: A60645