Outcome of Board Meeting

Universus Photo Imagings Limited (Formerly known as JINDAL PHOTO IMAGING LIMITED) CIN: L22222UP2011PLC103611 Corp. Off.: Plot No. 12, Sector-B-1, Local Shopping Complex, Vasant Kunj New Delhi-110070 Tel: 91-011-40322100, Email: cs_uphoto@universusphotoimagings.com Website: www.universusphotoimagings.com UPIL/DE-PT/SE/2026-27 Date: 12th August 2026 The Manager Listing The Manager Listing To, To, National Stock Exchange of India Ltd. BSE Limited E (xScyhmanbgoel: P NlaSzEa:, UBNanIVdPraH-KOuTrOla) C omplex P(Shcirroipz eC Joedeeje: eBbShEo:y 5 T4o2w9e3r3s), Bandra (E), Mumbai - 400 051 Dalal Street, Fort, Mumbai – 400 001 Sub: Outcome of Meeting of the Board of Directors under Regulation 30 and 3 3 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/ Madam, Pursuant to the provisions of the SEBI (Listing Ob liingtaetrio-anlsia and Disclosure Requirements) Regulations, 2015 this is to inform you that the Board of Directors of the Company at its Meeting 1he. lAd popnr Woveadln feosrd uayn,a 1u2di tAeudg Fuisnt a2n0c2i6a,l hRaess cuolntssidered and approved the following: Based on the recommendation of the Audit Committee, approv te hd the StaAnndanleoxnuer ea-nAd. C onsolidated Unaudited Financial Results for the quarter ended on 30 June 2026. The Limited Review Reports from the Statutory Auditors for the said quarter are enclosed as 2. Appointment of Internal Auditor Pursuant to the recommendations of the Audit Committee and as per the provisions of Section 138 of the Companies Act, 2013 and Rules made there under, the Board has approved the appointment of Mr. Suresh Kumar, Company Secretary, as an Internal Auditor of the Company for the financial year 2026-27. Brief particulars of Mr. Suresh Kumar as per Regulation 30 of Annexure – B. SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are enclosed as 3. Approval for re-appointment of Mr. Sanjeev Aggarwal (DIN: 00006552) as an Independent Director (Non-Executive)of the company for second term: Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we would like to inform you that based on the recommendation of the Nomination and Remuneration Committee of the Company, the Board of Directors approved the re-appointment of Mr. Sanjeev Aggarwal (DIN: 00006552) as an Independent Director (Non-Executive) of the Company for second term of 5 (Five) consecutive th th years commencing from 13 November, 2026 till 12 November 2031 (both days inclusive); Annexure-C. subject to members approval in the ensuing Annual General Meeting. Disclosures as required is enclosed as Regd. Office: 19th K.M Hapur Bulandshahr Road, P.O Gulaothi, Distt. Bulandshar (UP).245408 Universus Photo Imagings Limited (Formerly known as JINDAL PHOTO IMAGING LIMITED) CIN: L22222UP2011PLC103611 Corp. Off.: Plot No. 12, Sector-B-1, Local Shopping Complex, Vasant Kunj New Delhi-110070 Tel: 91-011-40322100, Email: cs_uphoto@universusphotoimagings.com Website: www.universusphotoimagings.com The necessary disclosures required pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are enclosed as Annexure-A & B The meeting commenced at 07:00 P.M and concluded at 10:05 P.M The said intimation shall be available on the website of the Company, i.e., http://www.universusphotoimagings.com/and at the websites of Stock Exchanges at www.bseindia.com and www.nseindia.com . Please take the same on your record and acknowledge the receipt of the same. Universus Photo Imagings Limited Yours Sincerely, Suresh Kumar Company Secretary ACS: 41503 Plot No.12, Sector-B-1, Local Shopping Complex, Vasant Kunj, New Delhi-110070 Encl.: As above Regd. Office: 19th K.M Hapur Bulandshahr Road, P.O Gulaothi, Distt. 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FoSru reKsuhm aMri tt&a Clo CharteArcecdo untants FirRme g�ist 06N3 PlacNee:wD elhi AnkuBra gla Dat1e2:. 08.2026 Partner UDIN2--:b S 2..\� \t; \<.S'f-� '1 1 l-\o o'7 MembersNhuimpb e5r2:1 915 UNIVERSPUHSO TIOM AGINLGISM ITED STANDALOFNIEN ANCRIEASLU LTS Rsilnakhs SI. QuarEtnedre d YeaErn ded No. Particulars 30.06.23012.60 3.23002.60 6.23012.50 3.2026 UnauditeAdu diteUdn auditeAdu dited IR. evenfureoo mp erations 548 464 497 1,878 IIO.ther Income 744 124 1,104 2,094 Ill. ReTvoetna(ul1e + 11) 1,292 588 1,601 3,972 I.VE xpenses (aC.o)so tfm atercioanlssu med 250 138 291 981 (bPlu rchoafSs teo ck-in-trade 67 - 80 220 {cC)h anignie n ventooffr iineigsso hoedwdso ,ri kpn r ograenssdts o ictnkr ade 57 190 (42) 62 (dE)m ploybeeense efxiptesn se 46 44 112 289 ·(Fei)n acnocset s - - (fD)e precainaadtm ioornt iesxapteinosne 3 3 3 12 (gO)t heexrp enses 74 110 355 Toteaxlp enses 471 449 554 1,919 V Prof(iLto/sb se)f oerxec eptiitoenamansldt a(xI ll-IV) 821 139 1,047 2,053 VIE.x ceptiitoenmasl - - VIIP rof(iLto/sb se)f otra(exV -VI) 821 139 1,047 2,053 VITIa xe xpense (iC)urrTean(xti ncleuadrilyniegea trra x) 20 14 14 448 (iDie)ferTraexd 106 14 140 (321) Tottaalex x pense 126 28 154 127 I.XPro/f(iLtof sos [Showing first 8,000 characters — download PDF for full document]