Outcome of Board Meeting

UTSL/NSE/2026-27 Date: 13th August, 2026 The Listing Department The National Stock Exchange of India Limited Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra (E), Mumbai – 400051 Ref: Scrip Code/Symbol: UNIINFO Subject: Outcome of 3/2026-27 Board Meeting of the company held on 13th August, 2026. With reference to the above-mentioned subject this is to inform you that the 3/2026-27 meeting of Board of Directors of Uniinfo Telecom Services Limited has held today i.e., on 13th day of August, 2026 at the Registered Office of the Company to inter-alia, transacted the following businesses: 1. Considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended on 30th June, 2026. 2. Considered and approved the The Limited Review Report by the Statutory Auditors for the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended 30th June, 2026. The meeting of the Board of Directors commenced at 4:00 P.M. and concluded at 4:45 P.M. You are requested to please take on aforesaid submission for your records and reference. Thanking You Yours Faithfully, For Uniinfo Telecom Services Limited Pushpendra Patel Company Secretary & Compliance Officer Brqnch Office: 103, Shri Loxmi Leelo Tower, 240, Sneh Nogor, Neor Kolosh Mondapom, Sopno Songito R.ood, Indore-O.| @ a7 31 - 42929 48, 9 827 0 - 67 7 32 M sho rrnoo bhoyco@g mo i L com obmsofficiol I @gmoil.com Independent Auditor's Review Report on the euarterly Unaudited Standalone Financial Results of the Uniinfo Telecom services Limited Pursuant to the-Regulation 33 of the sEBl (listing obligations and Disclosure Requirements) Regulations, 201.5, as amended The Board of Directors, Uniinfo Telecom Services Limited 1_. We have reviewed the accompanying Standalone Statement of unaudited financial results of Uniinfo Telecom Services Limited (the "Company") for the quarter ended June 30, 2026 (the "Standalone Statement") attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, as amended (the "Listing Regulations"). 2. The Company's Management is responsible for the preparation of the Standalone Statement in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, (lnd As 34) "lnterim Financial Reporting" prescribed under Section 133 of the Companies Act, 20L3 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations, The Standalone Statement has been approved by the Company's Board of Directors. our responsibility is to express a conclusion on the standalone Statement based on our review. 3. We conducted our review of the Standalone Statement in accordance with the Standard on Review Engagements (SRE) 2410, "Review of Interim Financial Information performed by the Independent Auditor of the Entity" issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Standalone Statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying standalone statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting standards ('lnd AS') specified under section 133 of the companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted i 6ry India, has not disclosed the information required to be disclosed in terms of the Listil Heod Office : Indore I Bronches ol : Mumboi I Roipur ) Dewos Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. For ABMS & Associates Chartered Accountants M No.4Lt559 UDIN: l6et tt5 63 t{pNl RZNI{2.Lg Place: Indore Date: l3thAugust, 2026 UNIINFO TETECOM SERVICES LIMITED Reg. Office-4o3, Chetak Center tzl2R.N.T. Marg Indore Statement of Unaudited Standalone Financial Results for the Quarter ended June 30, 2026 (Rs. ln Lakhs) PARTICUIARS Quarter ended Year ended (Unaudited) (Audited) {Refer (Unaudited) (Audited) Note 4l 30-06-2026 3r-03-2026 30-06-202s 31-03-2026 Income/Revenue from Operations 836.00 L2t7.47 847.83 435r.76 Cther Income 0.20 (3.441 1.95 5.37 ill Total Income (l+ll) 836.20 L2t4.O3 849.78 4357.73 IV Expenses a Cost of Materials Consumed to]-.12 149.72 105.94 496.88 Changes in inventories of finished goods stock in trade and work in b (77.821 185.62 (L03.30) (10s.6s) progress c imployee benefits expense 360.99 378.25 3s3.51 1538.71 :inance d Costs 14.56 13.55 15.31 58.86 e )epreciation and amortisation expenses L8.32 18.80 16.45 73,56 Other expense 407.56 544.79 456.62 2390.51 Total Expense (lV) 824.74 L290.73 844.54 4452.83 V Profit /(Loss) before exceptional items and Tax (lll-lV) tt.46 176.701 5.24 (ss.70) Exceptional ltems 10.40 51.79 Profit/(Loss) before tax (V-Vt) rt.46 (87.10) 5.24 (L47.4s1 Tax expense: vill (a) Current tax 000 0.00 0.00 0.00 (b) Deferred tax Liablilities,/(Assets) (2.02) (11.s9) 2.79 (27.s21 Total Tax Expenses (2.021 (11.ss) 2.79 l27.ezl tx Profit/(toss) from discounting Operation 0.00 0.00 0.00 0.00 x Profit/(loss) for the period t3.47 (7s.s1) 2.45 (rle.s7) Other Comprehensive Income/(Loss) A (i) ltems that will not be reclassified to Profit or Loss 0.00 0.00 0.00 0.00 - Re-measurement gain/(loss) on defined benefit plans 6.76 L4.71 0.03 19.59 (ii) Income Tax relating to items that will not be reclassified to profit (1.70) (3.70) (0.01) (4.s3) or Loss B (i) ltems that will be re-classified to profit or Loss 000 0.00 0.00 0.00 (ii) Income Tax relating to items that will be reclassified to profit or 0.00 0.00 000 0.00 Loss Other comprehensive income/(loss) for the period, (Net of tax) s.06 11.01 o.o2 t4.65 xtl Iotal Comprehensive income for the period 18.53 (64.s0) 2.47 (104.s1) xil Paid up equity share capital (face value of Rs.10/- eachl 1069.31 1069.31 1069.31 1069.31 iarning Per Share (for continuing operation-not annualised) XIV Basic (ln Rupees) 0.13 lo.7t 0.02 (7.12 Diluted (ln Rupees) 0.13 rc.71 o.o2 0.72) Notes; 1 The result for the Quarter Ended 30-05-2026, are reviewed by the statutory auditor and recommended by the Audit Committee and approved by the Board of Directors of the Company in their respective meeting held on August. 13,2026 2 These financial results are prepared in compliance with indian accounting Standard ("lND-AS') as notified under Section 133 of the companies Act 2013 ("the Act) ( Companies (lndian Accounting standards) Rules,2015)as amended and regulation 33 of SEBI (Listing obligation and Disclosure Requirements) Regulation 2015 3 The Company has only one reportable business segment i.e. Installation, Commissioning, Testing Activities in respect of Telecom &,EVs based on guiding principles given in Ind AS 108 "Operating Segments" notified pursuant to Companies (lndian Accounting Standards) Rules, 2015. Accordingly, the disclosure requirements as per Ind AS 108 are not applicable. 4 The Figure for the quarter ended March, 2025 is the balancing figure between audited figure for the full financial year ended March 31, 2026 and published year to date figure up to third quarter ended Decem ber [Showing first 8,000 characters — download PDF for full document]