Intimation of the Board meeting to be held on 14th August 2026.

UDAYSHIVAKUMAR INFRA LIMITED (Formerly known as UDAYSHIVAKUMAR INFRA PRIVATE LIMITED) Registered office: 1924A/196, BanashankariBadavane, Near Nh-4 Bypass Davangere Karnataka India- 577005 CIN: L45309KA2019PLC130901 Email Id: cs@uskinfra.com Website: www.uskinfra.com Telephone No: +918192297009 Date: 10.08.2026 To, To, BSE LIMITED National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, Bandra Kurla Complex 25th Floor, Dalal Street, Mumbai-400001 Bandra (East), Mumbai 400 051 BSE Scrip Code: 543861 NSE EQUITY SYMBOL - U–SK ISIN: INE0N0Y01013 Dear Sir/Madam, Sub: Intimation of Board Meeting under Reg. 29 & 50 of SEBI (LODR) Regulations 2015 Pursuant to Regulation 29 and 50 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the meeting of the Board of Directors is scheduled on Friday, 14th August, 2026 at 04.30 P.M. at registered office of the Company to consider and approve, inter alia, Unaudited Financial Results (Standalone), for the quarter ended 30th June, 2026. Further, pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 and the of Unpublished Price Sensitive mpany, which has been Ccloomsepda nfryo’sm ‘ Ctohdee e onfd P orfa ctthiece Jsu anned 3 P0rtho, c2e0d2u6re, ss hfoarll fcaoirn tdiinsucleo stou rreemain closed for trading in the Information, the ‘Trading Window ’D foers idgenaaltiendg iPne trhsoe nsse caunrdit ieths eoirf tihme mCoediate relatives till 16th August, 2026. C ompany’s equity shares by the We request you to take the above information on your record. Thanking you Yours faithfully, For Udayshivakumar Infra Limited Sneha Digitally signed by Sneha Prashant Prashant Sawant Date: 2026.08.10 17:45:27 Sawant +05'30' Sneha Prashant Sawant Company Secretary A59900