Unicommerce Esolutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Unicommerce Esolutions ....

August 05, 2026 National Stock Exchange of India Ltd. BSE Limited Exchange Plaza, C – 1, Block G Phiroze Jeejeebhoy Towers, Bandra-Kurla Complex, Bandra (E), Dalal Street, Mumbai-400 051 Mumbai 400 001 Symbol: UNIECOM Scrip Code: 544227 Subject: Intimation of the Board Meeting under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, Greetings from Unicommerce eSolutions Limited. Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, herewith referred as ‘SEBI Listing Regulations’ as amended from time to time, we wish to inform that a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, the 13th day of August, 2026, inter alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter ended on June 30, 2026, as required under Regulation 33 of the SEBI Listing Regulations, inter alia other matters. Further, in terms of the Company’s ‘Code of Conduct to Regulate, Monitor and Report Trading by Insiders’ under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, we have already intimated to the Stock Exchanges vide our letter dated June 23, 2026, relating to the closure of Trading Window and the same shall continue to remain closed for all the Designated Persons and their Immediate Relatives till the expiry of 48 hours from the declaration of the Audited Standalone and Consolidated Financial Results of the Company for the quarter ended on June 30, 2026. Please take the aforementioned information on record and oblige. Thanking you, For Unicommerce eSolutions Limited Anil Dhiman Company Secretary Membership No. F8023 Unicommerce eSolutions Ltd. Registered Office: Mezzanine Floor, A-83, Okhla Industrial Area Phase-II, New Delhi 110020, India Corporate Office: M3M Urbana Business Park, South Tower, 9th Floor, Golf Course Road, Extn Sector 67 Gurugram, Badshahpur, Gurgaon, Badshahpur, Haryana, India, 122101 Tel +91-888 7790 22, email: contactus@unicommerce.com I Web: www.unicommerce.com CIN: L74140DL2012PLC230932