Outcome of Committee Meeting dated 12th August, 2026

Date: August 12, 2026 The Manager The Department of Corporate Services/Listing BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400001 Scrip Code: 541358 Dear Sir / Madam, Sub: Intimation under Regulations 30 & 51 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the "SEBI Listing Regulations") Dear Sir(s), With reference to our letter dated August 8, 2026 and in terms of Regulations 30 & 51 read with Schedule III of the SEBI Listing Regulations, we wish to inform you that the Asset Liability Management Committee of the Board of Directors of Unifinz Capital India Limited (the "Company"), in its meeting held today, on August 12, 2026, has inter alia considered and approved the issuance of up to 50,000 (fifty thousand) senior, secured, rated, listed, redeemable, taxable, transferable, non- convertible debentures denominated in Indian Rupees ("INR"), having a face value of INR 10,000 (Indian Rupees Ten Thousand) each and an aggregate nominal value of INR 50,00,00,000 (Indian Rupees Fifty Crore) including a green shoe option of up to 20,000 (twenty thousand) senior, secured, rated, listed, redeemable, taxable, transferable, non-convertible debentures denominated in Indian Rupees, having a face value of INR 10,000 (Indian Rupees Ten Thousand) each and an aggregate nominal value of INR 20,00,00,000 (Indian Rupees Twenty Crore) or such other number of non- convertible debentures and amount as may be agreed ("Debentures" or "NCDs") on a private placement basis (the "Issue"). Further, the details required to be disclosed as per the master circular issued by the Securities and Exchange Board of India ("SEBI") bearing reference number SEBI/HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026 on "Master circular for compliance with the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 by listed entities" read with the master circular issued by SEBI bearing reference number SEBI/HO/DDHS/DDHS-PoD-1/P/CIR/2025/0000000103 dated July 11, 2025 on "Master Circular for listing obligations and disclosure requirements for Non-convertible Securities, Securitized Debt Instruments and/ or Commercial Paper" read with the circular issued by the SEBI bearing the reference number SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 on "Disclosure of material events / information by listed entities under Regulations 30 and 30A of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015" are annexed herewith as Annexure-A. The meeting commenced at 03:00 P.M. and concluded at 03:30 P.M. Kindly take the above information on record, which will also be available on the Company's website https://www.unifinz.in. Thanking you, Yours faithfully, FOR UNIFINZ CAPITAL INDIA LIMITED RITU TOMAR COMPANY SECRETARY & COMPLIANCE OFFICER Annexure-A Type of securities proposed to be issued Senior, secured, rated, listed, redeemable, taxable, (viz. equity shares, convertibles etc.) transferable, non-convertible debentures Type of issuance (further public offering, The Debentures are being issued by the Company rights issue, depository receipts on a private placement basis. (ADR/GDR), qualified institutions placement, preferential allotment etc.) Size of the issue Up to INR 50,00,00,000 (Indian Rupees Fifty Crore) including a green shoe option of up to INR 20,00,00,000 (Indian Rupees Twenty Crore) or such other amount as may be agreed Total number of securities proposed to be Up to 50,000 (fifty thousand) senior, secured, rated, issued or the total amount for which the listed, redeemable, taxable, transferable, non- securities will be issued (approximately) convertible debentures denominated in Indian Rupees ("INR"), having a face value of INR 10,000 (Indian Rupees Ten Thousand) each and an aggregate nominal value of INR 50,00,00,000 (Indian Rupees Fifty Crore) including a green shoe option of up to 20,000 (twenty thousand) senior, secured, rated, listed, redeemable, taxable, transferable, non-convertible debentures denominated in Indian Rupees, having a face value of INR 10,000 (Indian Rupees Ten Thousand) each and an aggregate nominal value of INR 20,00,00,000 (Indian Rupees Twenty Crore) or such other number of non-convertible debentures and amount as may be agreed ("Debentures" or "NCDs") Whether proposed to be listed? If yes, Yes. The Debentures are proposed to be listed on the name of the stock exchange(s) Wholesale Debt Market segment of BSE Limited. Tenure of Instrument – Date of Allotment Date of allotment: August 19, 2026 ("Deemed and Date of Maturity Date of Allotment") Date of maturity: November 19, 2027 ("Final Redemption Date") Tenure: 15 (fifteen) months from the Deemed Date of Allotment Coupon/interest offered, schedule of Coupon/interest offered: 11.75% (eleven decimal payment of coupon/interest and principal seven five percent) per annum (fixed), payable monthly ("Interest Rate"). Interest Payment Dates: The interest/coupon in respect of the Debentures is payable by the Company on a monthly basis in accordance with the Transaction Documents (as defined below). Principal Payment Date: The principal amounts in respect of the Debentures are payable by the Company on the Final Redemption Date in accordance with the Transaction Documents. Charge/security, if any, created over the The Debentures shall be secured on or prior to the assets Deemed Date of Allotment by way of (a) a first ranking exclusive and continuing charge to be created in favour of the debenture trustee ("Debenture Trustee") pursuant to an unattested deed of hypothecation executed or to be executed and delivered by the Company in a form acceptable to the Debenture Trustee over certain identified book debts/loan receivables of the Company as described therein (the "Hypothecated Assets"), and (b) such other security interest as may be agreed in writing between the Company and the holders of the Debentures. The value of the Hypothecated Assets shall at all times, commencing from the Deemed Date of Allotment until the Debentures are fully redeemed, be at least 1.10 (one decimal one zero) times the value of the aggregate of the outstanding amounts in respect of the Debentures. Special right/interest/privileges attached None. All rights/interests/privileges of the holders to the instrument and changes thereof; of the Debentures are set out in the debenture trust deed ("DTD") executed/to be executed between the Company and the Debenture Trustee and the other transaction documents executed/to be executed in respect of the Debentures (together with the DTD, the "Transaction Documents"). Delay in payment of interest / principal On the occurrence of a payment default, additional amount for a period of more than three interest at 4% (four percent) per annum above the months from the due date or default in Interest Rate will be payable on the outstanding payment of interest / principal; principal amounts in respect of the Debentures, commencing from the date of occurrence of the payment default until such payment default is cured or the Debentures are fully redeemed (whichever is earlier). Details of any letter or comments Not Applicable regarding payment/non-payment of interest, principal on due dates, or any other matter concerning the security and /or the assets along with its comments thereon, if any; Details of redemption of preference The Debentures shall be redeemed on a pari passu shares indicating the manner of basis by the Company by making the payment of the redemption (whether out of profits or out outstanding principal amounts in respect of the of fresh issue) and debentures Debentures on the Final Redemption Date in accordance with the DTD and the other Transaction Documents. Any cancellation or termination of Not Applicable proposal for issuance of securities including re [Showing first 8,000 characters — download PDF for full document]