Uniworth International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Unaudited Financial Results

UNIWORTH INTERNATIONAL LIMITED 5th August, 2026 The Secretary BSE Limited Floor 25, P J Towers Dalal Street Mumbai - 400 001 Dear Sir/Madam, Sub: Intimation regarding Board Meeting under Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and Closure of Trading Window Ref : Scrip Code: 514282 In terms of provision of Regulation 29 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Meeting of the Board of Directors of the Company will be held on Friday, 14th August, 2026 at 12.30 P.M. at the Registered Office of the Company situated at Rawdon Chambers, 11A, Sarojini Naidu Sarani, 4th Floor, Unit 4B, Kolkata — 700 017 to consider, approve and take on record the Unaudited Financial Results (Consolidated & Standalone) of the Company for the Quarter ended 30th June, 2026. Please note that vide our letter dated 19th June, 2026, we had informed the Trading Window Closure with effect from Wednesday 1st July, 2026 till 48 hours after the announcement of Financial Results to the Stock Exchange, in compliance with the amended SEBI (Prohibition of Insider Trading) Regulations and the Code of Conduct for prevention of Insider Trading. This is for your information and record. Thanking you, Yours faithfully, For Uniworth International Limited Harish Karit Mandhre Director DIN : 08396568 Regd Office: Rawdon Chambers, 11A, Sarojini Naidu Sarani, 4th Floor, Unit 4B, Kolkata - 700 017 Phone : +91(33) 4006 1301, 4072 6028, Email ID : uniworthinternationallimited @gmail.com Website : www.uniworthinternational.com, CIN : L51226WB1992PLC055739