Outcome of Board Meeting

Let's Succeed T | UNIVASTU INDIA LTD Date: 7 August, 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) and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear SirYMadam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Friday, 7 August, 2026 inter alia, discussed, considered and approved following matters; The Company had conducted the Board Meeting on Friday, 7% August, 2026 to considered and approved following matters:- 1. Considered and approved the Unaudited financial results of the Company (Standalone and Consolidated) along with copy of Limited Review Report issued by the Statutory Auditors of the Company for the Quarter Ended 30™ June,2026 are enclosed. 2. The Board of Directors of the Company has fixed from Tuesday, 15% September, 2026 to Monday, 21° September, 2026 (both days inclusive) to close the register of members and share transfer books of the company for the purpose of 17% Annual General Meeting. 3. Convening 17% Annual General Meeting of the shareholders of the Company which is scheduled to be held on Monday, 21*' September, 2026 at PYC Deccan Gym Khana CTS No. 766, F.P. No. 244, Bhandarkar Road, Pune, Maharashtra-411004. 4. 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 17% Annual General Meeting and submit a report at Annual General Meeting the of the Company. 5. 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 17 Annual General Meeting of the Company. @ CIN: L45200PN2009PLC133864 An IS0 9001:2015,14001:2015, OHSAS 18001:2007 Certified Company B Registered€ INNASTU, Bunglow N Let's Succeed Together| UNIVASTU INDIA LTD 6. Pursuant to the provisions of Section 148 of the Companies Act, 2013 read with Companies (Cost Records and Audit) Rules, 2014 and other applicable provisions, if any, every listed company is required to appoint Cost Accountants in Practice as Cost Auditors of the Company. Based on the recommendation of the Audit Committee, the Board of Directors, at its meeting held on 7 August, 2026, has appointed CMA Harshad S. Deshpande (Membership No. 25054), Partner, M/S Harshad S Deshpande & Associates, Practicing Cost Accountants (Firm Reg. No 000378), as Cost Auditors of the Company to conduct audit of the cost records for the Financial Year 2026-27; subject to the approval of shareholders. Disclosure under Sub ParaA of Part A of Schedule IIT pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular no. CIR/CFD/CMD/4/2015 dated September 09, 2015 are as per Annexure —A The meeting of Board of Directors commenced at 12 :00 Noon and concluded at 4.30 P.M. You are requested to kindly take the same on your records. Thanking you, Yours faithfully, For UNIVASTU INDIA LIMITED Sakshi Tiwari Company Secretary Membership No: ACS67056. @ CIN: L45200PN2009PLC133864 An IS0 9001:2015,14001:2015, OHSAS 18001:2007 Certified Company B Registered € INNASTU, Bunglow No : 3 av Baug, Let's Succeed T | UNIVASTU INDIA LTD “Annexure A Disclosure under Sub Para A of Part A of Schedule III pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular no. CIR/CFD/CMD/4/2015 dated September 09, 2015: S. Particulars Details 1 Name of Cost Auditors CMA Harshad S. Deshpande (Membership No. 25054), Partner, M/S Harshad S Deshpande & Associates, Practicing Cost Accountants (Firm Reg. No 000378), as Cost Auditors of the Company. 2. Reason for Change viz. Appointment Pursuant to the provisions of Section 148 Appointment, of the Companies Act, 2013 read with Companies (Cost ResignationRemovaldeath-or | Records and Audit) Rules, 2014 and other applicable otherwise laws. 2. Date of Appointment/ 7% August, 2026 cessation (as applicable) & Appointment of CMA Harshad S. Deshpande Term of Appointment (Membership No. 25054), as Cost Auditors of the Company to conduct audit of the cost records for the Financial Year 2026-27. 3. Brief Profile CMA Harshad S. Deshpande is practicing Cost & Management Accountant and partner in M/S Harshad S Deshpande & Associates firm of practicing CMAs rendering professional services in the field of Cost & Management accounting, Banking & Finance, Insolvency Laws, Forensic Audit, Valuations, Indirect Tax and Social Audit for more than 20 years of experience. Professional Background: In his professional career is advising number of giant Indian Companies and Multi-National Companies and conducting Management Accounting, Valuations Insolvency Laws, Indirect Taxes, Costing, Finance, GST and advisory services for such companies. Cost & Management Accounting: He has vast experience in Costing, Management accounting & Profitability Analysis vertical. He has been instrumental in implementation of SAP CO for number of clients and also providing retainer ship services. He also had under taken projects for Activity Based Costing & Activity Based Management. @ CIN: L45200PN2009PLC133864 An IS0 9001:2015,14001:2015, OHSAS 18001:2007 Certified Company B Registered € ) Bunglow No : 3 Baug, Let's Succeed Together! UNIVASTU INDIA LTD Insolvency Professional: He has handled 20+ assignments as IRP /RP/ Liquidator for corporates having exposure from 1 Cr to 2000 Cr. He has successfully resolved many cases resulting in Value maximization for all stakeholders. Valuation: He has completed more than 1000+ valuation assignments as Registered Valuer for various purposes like for further issue of shares, Mergers & Amalgamations, Under Insolvency / liquidation, Strategic Decisions etc, for entities in various sectors. Technology: He has hands on experience of various ERPs like SAP, Oracle, Navigen etc. Also worked with add on like Cognos, SAS and other similar Reporting tools. He also has been part of Systems Audit team. @ CIN: L45200PN2009PLC133864 An IS0 9001:2015,14001:2015, OHSAS 18001:2007 Certified Company C% DRB SV &ASSOCIATES Chartered Accountants INDIA Independent Auditor’s Limited Review Report on unaudited standalone financial results of Univastu India Limited for the quarter ended 30 June 2026 pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended To the Board of Directors of Univastu India Limited 1. We have reviewed the accompanying Statement of unaudited standalone financial results of Univastu India Limited (hereinafter referred to as “the Company”) for the quarter ended 30 June 2026. 2. This Statement, which is the responsibility of the Company’s management and approved by its Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 “Interim Financial Reporting” (*Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013, and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“Listing Regulations”). Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 “Revie [Showing first 8,000 characters — download PDF for full document]