Shareholders meeting

Date: 20th July, 2026. The Manager, Listing Department, The National Stock Exchange of India Limited, Exchange Plaza, C/1, Block-G, Bandra-Kurla Complex, Bandra (E), Mumbai - 400 051 Company’s Scrip Code: UNIVASTU Sub: Scrutinizer’s Report and Voting Results for the Extra Ordinary General Meeting. Dear Sir/Madam, We refer to the Extra Ordinary General Meeting of the Company (EOGM) held on Saturday, 18th July, 2026 at 11.00 a.m. (IST) through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”)’ in compliance with compliance with the provisions of the Companies Act, 2013, (the Act) and Rules thereof, read with relevant circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. In this connection, please find enclosed herewith the following: 1. Consolidated Scrutinizer's Report pursuant to Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Administration) Rules, 2014, including amendments thereof, on remote e-voting and e-voting during the EOGM. 2. Voting results pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (the Regulations); You are requested to kindly take the same on records. Thanking you. Yours faithfully, For, Univastu India Limited Sakshi Tiwari Company Secretary & Compliance Officer Membership No: ACS67056 Encl: As above UNIVASTU INDIA LTD Date of the AGM/EGM 18-07-2026 Total number of shareholders on record date 8657 No. of shareholders present in the meeting either in person or throught 0 proxy: 0 Promoters and promoter Group: 0 Public: No. of shareholders attended the meeting throught Video Conferencing: 35 Promoters and promoter Group: Public: 2 Resolution 1 :ISSUANCE OF WARRANTS ON A PREFERENTIAL BASIS TO THE PERSONS BELONGING TO ‘PROMOTER AND PROMOTERS GROUP CATEGORY’ AND ‘NON -PROMOTER CATEGORY’ OF THE COMPANY (“INVESTOR PREFERENTIAL ISSUE”) Resolution required :(Ordinary / Special) Special Resolution Whether promoter/promoter group are interested in the No agenda/resolution ? Category Mode of Voting No. of shares No. of votes % of Votes No. of No. of % of Votes in % of Votes against on held polled Polled on Votes Votes favour on votes votes outstanding in favor against polled polled shares (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 Promoter & Promoter E-VOTING 24275436 0 0.00 0 0 0.00 0.00 Group POLL 0 0 0.00 0 0 0.00 0.00 POSTAL BALLOT 0 0 0.00 0 0 0.00 0.00 TOTAL 24275436 0 0.00 0 0 0.00 0.00 Public - Institutions E-VOTING 0 0 0.00 0 0 0.00 0.00 POLL 0 0 0.00 0 0 0.00 0.00 POSTAL BALLOT 0 0 0.00 0 0 0.00 0.00 TOTAL 0 0 0.00 0 0 0.00 0.00 Public-Non Institutions E-VOTING 11711334 105709 0.90 105709 0 100.00 0.00 POLL 0 0 0.00 0 0 0.00 0.00 POSTAL BALLOT 0 0 0.00 0 0 0.00 0.00 TOTAL 11711334 105709 0.90 105709 0 100.00 0.00 TOTAL 35986770 105709 0.29 105709 0 100.00 0.00