Universus Photo Imagings 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 Unaudited Financial ....

Universus Photo Imagings Limited (Formerly known as JINDAL PHOTO IMAGING LIMITED) CIN: L22222UP2011PLC103611 Corp. Off.: Plot No. 12, Sector-B-1, Local Shopping Complex, Vasant Kunj New Delhi-110070 Tel: 91-011-40322100, Email: cs_uphoto@universusphotoimagings.com Website: www.universusphotoimagings.com UPIL/DE-PT/SE/2026-27 Date: August 07, 2026 The Manager, Listing The Manager Listing National Stock Exchange of India Ltd. BSE Limited. Exchange Plaza, Phiroze Jeejeebhoy Towers, Bandra-Kurla Complex Dalal Street, Bandra (E) Fort, MUMBAI - 400 051 MUMBAI – 400 001 (Symbol: NSE: UNIVPHOTO) (Scrip Code: BSE: 542933) Sub: Prior Intimation of Board Meeting scheduled to be held on 12th August 2026. Dear Sir/Madam, Pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 12th August, 2026, inter alia, to Consider and approve the Unaudited Financial Results (Standalone & Consolidated) for the first quarter ended on 30th June, 2026. Further, pursuant to the Company's Code of Conduct for prevention of Insider Trading and with reference to our letter dated June 25, 2026 regarding closure of trading window for dealing in shares of the Company, the same shall continue to remain close till the completion of 48 hours after the declaration of the Unaudited Financial Results of the Company for the first quarter ended on June 30, 2026, for all insider and the designated persons of the Company and their relatives. This intimation is also available on the website of the Company, i.e., http://www.universusphotoimagings.com/and at the websites of Stock Exchanges at www.bseindia.com and www.nseindia.com . This is for your information and records. Thanking you. Yours Sincerely, For UNIVERSUS PHOTO IMAGINGS LIMITED Suresh Kumar (COMPANY SECRETARY) ACS-41503 Regd. Office: 19th K.M Hapur Bulandshahr Road, P.O Gulaothi, Distt. Bulandshahr (UP).-245408