Prior intimation of Asset Liability Management Committee for fundraising through issue of Non-convertible debentures

Date: 08.08.2026 The Manager, BSE Limited Department of Corporate Services/Listing Phiroze Jeejeebhoy Towers, Dalal Street, Fort Mumbai-400001 Scrip Code: 541358 Symbol: UCIL Sub: Prior Intimation under Regulation 29, Regulation 50 and other applicable regulations of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR Regulations") Dear Sir / Madam, In compliance with Regulation 29, Regulation 50 and other applicable provisions of the SEBI LODR Regulations, we hereby inform you that the meeting of the “Asset Liability & Management Committee” of the Unifinz Capital India Limited (“the Company”) is scheduled to be held on Wednesday, August 12, 2026 at the corporate office of the Company, inter alia, to Consider and to approve the proposal for raising of funds by way of issuance of Non-convertible Debentures(“NCDs”) on a private Placement basis for an amount not exceeding overall limit of Rs. 1000,00,00,000 (“Rupees One Thousand Crore only”), as approved by the Board of Directors at its meeting held on August 08, 2026. The above issue is withing the overall borrowing limit approved by the Shareholders of the Company in the Annual General Meeting of the Company held on 02nd July,2026. You are requested to kindly take on record our above said information for your reference. Yours Faithfully Thanking You FOR UNIFINZ CAPITAL INDIA LIMITED RITU TOMAR COMPANY SECRETARY AND COMPLIANCE OFFICER