Updates

NSE/LIST-SOP/FINES/0717 June 30, 2026 The Company Secretary Uravi Defence and Technology Limited Dear Sir/Madam, Subject: Notice for non-compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) Your attention is drawn towards SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 (“Master Circular”) issued on July 11, 2023 and last updated on January 30, 2026 (hereinafter referred to as "Master Circular"), specifying Standard Operating Procedure for imposing fines and suspension of trading in case of non-compliance with the Listing Regulations. On verification of the Exchange records, it has been observed that your Company has not complied/delayed complied with Regulation 33 of Listing Regulation(s). The details of non-compliance(s)/delayed compliance(s), total fine payable by your Company and the particulars about manner in which fine should be remitted to the Exchange is enclosed as Annexure. You are requested to inform the Promoters about identified non-compliance/delayed compliance and to ensure compliance with Regulation 33 of Listing regulation(s) and/or make the payment of fines within 15 days from the date of this notice, failing which the Exchange may initiate following actions as per Master Circular: 1. Initiate freezing of entire shareholding of the Promoters in the Company as well as in other securities held in the Demat account of the Promoters. 2. Trading in securities of your Company shall take place on a 'Trade for Trade' basis, in case of consecutive default with Regulation 33 of the Listing Regulations i.e., Shifting of trading in securities to Z Category as per Master Circular. Upon receipt of this review notice, the Company may file the waiver request. Below are the parameters for filing the application for waiver: a) Waiver applications sent via mail is not considered. The Company is requested to submit waiver application on the below mentioned path: NEAPS>>Compliance>>Fine Waiver>>Waiver Request b) Detailed submission indicating reasons for waiver, mentioning whether it intends to seek personal hearing before the concerned Committee. c) Further, compliance is a pre-requisite for applying for waiver. Thus, waiver application of the non- complied Companies will not be processed without achieving the compliance. This Document is Digitally Signed by Sonam Yadav Tue, Jun 30, 2026 18:46:47 IST d) In case the Company is non-compliant under multiple regulations, the Company is advised to file a single application mentioning the details of all the respective regulations and quarters for which the Company intends to apply for waiver. e) Non-refundable Processing fees for an amount of Rs.10,000 plus 18% GST to be paid to the designated Exchange, (as segregated between the Exchanges as per the policy for waiver of fines) only if the fine amount is more than Rs. 5,000/- exclusive of GST. However, before filing an application for waiver of fines, you are requested to refer to the below policy available on the Exchange’s website. For ready reference you may refer below link: Policy on processing of waiver application: https://nsearchives.nseindia.com//web/circular/2026- 01/Policy_for_waiver_of_fines_Final1_20260113193131.pdf Further, as per Master Circular, your Company is also required to ensure that the said non-compliance which has been identified by the Exchange and subsequent action taken by the Exchange in this regard shall be placed before the Board in the next Board Meeting and comments made by the Board shall be duly informed to the Exchange at the below mentioned path in NEAPS portal along with this letter for dissemination having the announcement text as 'Board comments on fine levied by the Exchange'. Path: NEAPS > COMPLIANCE > Announcements > Announcements/ CA (Subject: Updates) In case of any clarification, you may send an email on listingsop@nse.co.in or contact any of the below mentioned Exchange Officers from Listing Compliance Department: Ms. Madhu Kadam Ms. Duhita Dhure Ms. Chanchal Daga (Waiver request) Ms. Sweety Mamodia (Waiver request) Yours faithfully, For National Stock Exchange of India Limited Sonam Yadav Manager This Document is Digitally Signed by Sonam Yadav Tue, Jun 30, 2026 18:46:47 IST Annexure Fine amount per day Days of non- Fine amount Regulation Quarter (Rs.) compliance(s) (Rs.) REGULATION 31-Mar- 5000 18 90000 33 2026 Total Fine 90000 GST @18% 16200 Total Fine Payable (Inclusive of GST) 106200* * In case the Company is non-compliant as on the date of this letter then fine amount will keep on increasing every day till the date of compliance is achieved. Notes: • If the fine amount is paid before receipt of this letter then inform the Exchange accordingly. • Please update the payment details on below mentioned path: NEAPS > Payment > SOP Fine Payment. • The above payment may be made vide RTGS / NEFT / Net Banking favouring 'National Stock Exchange of India Limited'. The bank details towards the payment of fine are as follows: BENEFICIARY NATIONAL STOCK EXCHANGE OF INDIA LIMITED NAME BANK NAME IDBI BANK LTD Please refer Unique Account Code used for making Annual Listing A/C NO fees to the Exchange BRANCH BANDRA KURLA COMPLEX, MUMBAI RTGS/IFSC CODE IBKL0001000 • The fine paid as mentioned above will be credited to IPFT as envisaged in the circular. This Document is Digitally Signed by Sonam Yadav Tue, Jun 30, 2026 18:46:47 IST Date: August 13, 2026. To, To, National Stock Exchange of India Limited BSE Limited Exchange Plaza, C-1, Block G, P.J. Towers, 25th Floor, Bandra-Kurla Complex, Dalal Street, Bandra (East), Mumbai - 400 051 Fort, Mumbai – 400 001 NSE Symbol: URAVIDEF Scrip Code: 543930 Subject: Outcome of the Board meeting of the Company held on Thursday,August 13,2026 Ref: Prior Intimation dated August 07,2026. Dear Sir/Madam, This is to inform you that the Board of Directors at their meeting held today, considered and approved, inter alia, the Unaudited standalone and consolidated financial results of the Company for the quarter ended June 30, 2026 along with the Limited Review Report. a. A copy of the Unaudited Standalone and Consolidated Financial Results along with the Limited Review Report is enclosed herewith as Annexure - I. Further, the statutory auditors have issued a qualified conclusion in their limited review report on the Unaudited Consolidated Financial Results for the quarter ended June 30,2026. The Statement on Impact of Audit Qualification with respect to the Unaudited Consolidated Financial Results is enclosed herewith. b. Considered and approved the appointment of M/s Viren Gandhi & Co, (Chartered Accountants), (Firm’s Registration No. 111558W), as Statutory Auditors of the Company The details as required in terms of SEBI Listing Regulations and SEBI Master Circular dated January 31, 2026 are enclosed herewith as Annexure – II c. With reference to the notices dated June 30, 2026, issued by BSE and NSE imposing a fine of Rs. 1,06,200 on the Company, the matter was duly noted by the Board, which advised strengthening compliance monitoring mechanisms to ensure timely compliance with applicable regulatory requirements. The above information will also be available on the website of the Company. The Board Meeting commenced at 6.00 P.M. and concluded at 7.45 P.M 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 ADD:1109, Marathon Millennium, LBS Road, Mulund - West, Mumbai – 400080. Viren Gandhi and Co. Contacts: 022-4458 8833 Mobile No.:09820818466, 09920818466 Chartered Accountants Email ID: cavirengandhi@gmail.com Website: www.cavirengandhiandco.com Independent Auditor’s Limited Review Report on the Quarterly Unaudited Standalone Financial Results of Uravi Defence and Technology Limited (Previously known as Uravi T and Wedge Lamps Limited) Pursuant to the R [Showing first 8,000 characters — download PDF for full document]