Outcome of the meeting of Board of Directors of the Company held on 14th August 2026 at 01:00 P.M. for appointment of internal auditor.

UDAYSHIVAKUMAR INFRA LIMITED (Formerly known as UDAYSHIVAKUMAR INFRA PRIVATE LIMITED) Registered office: 1924A/196, Banashankari Badavane, Near Nh-4 Bypass Davangere Karnataka India- 577005 CIN: L45309KA2019PLC130901 Email Id: cs@uskinfra.com Website: www.uskinfra.com Telephone No: +918192297009 Date: 14.08.2026 To, To, BSELTD National Stock Exchange of India Ltd Phiroze Jeejeebhoy Towers Exchange Plaza, 25th Floor, Dalal Street, Bandra- Kurla Complex, Mumbai- 400001 Sandra (E), Mumbai - 400051 BSE SCRIP CODE: 543861 NSE EQUITY SYMBOL: USK ISIN: INEON0Y01013 Dear Sir, SUB: OUTCOME OF BOARD MEETING HELD ON 14T AUGUST, 2026 Pursuant to the provisions of Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the meeting of the Board of Directors of the Company was held today i.e. Friday, 14t August, 2026, which commenced at 01:00 P.M. and concluded at 01:30 P.M. In the said meeting, the following agenda were approved by the Board, amongst other things: Appointment of Internal Auditor of the Company: Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended this is to inform you that Board of Directors has approved the appointment of Miss. Bhavana Singh, as Internal Auditors of the Company for Financial Year 2026-27 in their meeting held on 14th August, 2026. Disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with circular No. CIR/CFD/ CMD/4/2015 dated 9t September, 2015. Sl No. | Particulars Information of such event 1. Reason for Change Viz., appointment. Appointment of Internal Auditor Resignation, removal, death or otherwise; 14% August 2026. 2. Date of Appointment/ cessation(as applicable) & terms of appointment Terms of appointment: Conduct of Internal Audit for Financial Year 2026 — 2027 3. Brief profile (in case of appointment) Name of Auditor: Miss. Bhavana Singh is having 04 years plus experience in accounting, taxation, audit and related services. Terms of appointment: Conduct Internal Audit for Financial Year 2026 — 2027 4. Disclosure of relationships between directors None (in case of appointment of a director). Thanking you, Yours faithfully, For Udayshivakumar Infra Limited Digtallysignedby Sneha SnehaPrashant Prashant sawant Date:2026.08.14 Sawant 133654-+0530° Sneha Sawant Company Secretary A59900