Intimation of Appointment of Statutory Auditors of the Company

August 13,2026 To, To, National Stock Exchange of India Ltd. BSE Limited Exchange Plaza, C-1, Block G, P.J. Towers, Bandra-Kurla Complex, 25th Floor, Dalal Street, Fort Bandra (East), Mumbai - 400 051 Mumbai 400 001 NSE Symbol: URAVIDEF Code: 543930 Subject:- Intimation of Appointment of Statutory Auditors of the Company Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we hereby inform you that, the Board of Directors of the Company has at its meeting held today i.e. on August 13,2026 has approved the appointment of M/s Viren Gandhi & Co, (Chartered Accountants), (Firm’s Registration No. 111558W), as Statutory Auditors of the Company with effect from September 30,2026 to hold office for a term of five consecutive years from the conclusion of the ensuing 22nd Annual General Meeting till the conclusion of the 27th Annual General Meeting, subject to the approval of the Members of the Company. The details as required in terms of SEBI Listing Regulations read with SEBI Master Circular dated January 31,2026 are enclosed herewith as ‘‘Annexure – A’’ The above information will also be available on the website of the Company. Kindly take the same on your records For Uravi Defence and Technology Limited (Formerly known as Uravi T and Wedge Lamps Limited) Kaushik Damji Gada Whole-time Director & CFO DIN: 00515876 Place: Mumbai Annexure A Information as required under SEBI (Listing Obligations and Disclosure Requirements) Sr. Particulars Remark M/s Viren Gandhi & Co. (Chartered 1. Name Accountants), (Firm’s Registration No. 111558W) Reason for change viz. appointment, At the EGM held on March 2, 2026, the re-appointment, resignation, removal, death Members approved the appointment of or otherwise; M/s. Viren Gandhi & Co., Chartered Accountants, as Statutory Auditors to fill the casual vacancy, until the conclusion of 2. the 22nd AGM. The Board has approved their appointment for a further term of five consecutive years, from the conclusion of the 22nd AGM until the conclusion of the 27th AGM subject to the approval of the members of the company. Date of appointment/ cessation / Change Date : September 30,2026 subject to (as applicable) & Term of Appointment approval of shareholders of the Company. To hold office from the conclusion of the 22nd AGM until the conclusion of the 27th Viren Gandhi & Co. is a multi-disciplinary Chartered Accountancy firm, offering services in the core field of IND AS Brief Profile (in case of appointment); Convergence, Statutory Audits, Direct/Indirect Taxation, Regulatory Functions along with Business Advisory & Management Consultancy services. The Firm is a Peer Reviewed firm and possesses requisite ICAI Certificate for the same Disclosure of Relationship between Not Applicable 5. Directors (in case of appointment of a Director)