Corporate Action- Fixes Book Closure for the purpose of AGM.

UNIQUE ORGANICS LIMITED Manufacturer-Exporter of : Feed & Food Products GOVERNMENT APPROVED TWO S TAR EXPORT HOUSE Ref: UOL/26-27/SEC/18 Date: 10.08.2026 Department of Corporate Services, BSE Limited P.J. Towers, Dalal Street, Mumbai – 400001 BSE Scrip Code: 530997 Subject: Dates of Book Closure for the purpose of 34th AGM 2026. Dear Sir/ Madam, This is to inform you that the 34th Annual General Meeting of the Company will be held on Tuesday, 08th September, 2026 at 12:30 p.m. through Video Conferencing/other audio-visual mode (VC/ OAVM). Accordingly register of member and transfer book of the Company shall be closed from 02.09.2026 to 08.09.2026 (inclusive both days) for the purpose to ascertaining the names of the shareholders who will be entitled to receive AGM notice and participate in the AGM through Video Conferencing/other audio-visual mode (VC/ OAVM) and remote e-voting / voting. This is for your kind information & record. Thanking You For Unique Organics Limited Ramavtar Jangid Company Secretary CIN: L24119RJ1993PLC007148 | GSTIN: 08AAACU2216R1Z1 Regd. Office: E-521, Sitapura Industrial Area, Jaipur – 302022, Rajasthan (INDIA) Tel No. +91 141 2770315/2770509 | E-Mail: unique@uniqueorganics.com | Website: www.uniqueorganics.com