Uma Exports 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 the Standalone and Consolidated ....

August 10, 2026 Listing Department, Listing Department, National Stock Exchange of India Limited BSE Limited Exchange Plaza, 5th Floor, P.J.Towers, Bandra Kurla Complex, Dalal Street Mumbai-400051 Mumbai-400001 Symbol: UMAEXPORTS Scrip Code: 543513 Dear Sir/ Madam, Sub: Notice of Board Meeting and Closure of Trading Window Pursuant to the Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, August 14, 2026 at the Registered Office at Ganga Jamuna Appartment 28/1, Shakespeare Sarani,1st Floor, Kolkata-700017, to consider and approve, inter- alia, the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended June 30, 2026, prepared in accordance with the Indian Accounting Standards (Ind AS). Further to our letter dated June 25, 2026, regarding closure of trading window, please note that the trading window shall remain closed for the designated persons up to August 16, 2026. Kindly take the above information on record and disseminate. Thanking you, Yours faithfully For Uma Exports Limited Sriti Singh Roy Company Secretary ACS 42425