Outcome of Board meeting

UNIWORTH INTERNATIONAL LIMITED 14th August, 2026 The Secretary BSE Limited Floor 25, P J Towers Dalal Street Mumbai - 400 001 Dear Sir, Sub: Outcome of the Board Meeting held today, dated August 14, 2026 Ref: Scrip Code: 514282 Pursuant to the provisions of Regulation 33 and Regulation 30 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the following as approved and taken on record by the Board of Directors of the Company in its Meeting held today i.e. August 14, 2026. 1. Unaudited Financial Results (Consolidated & Standalone) of the Company for the Quarter ended on June 30, 2026 2. Limited Review Report for the Quarter ended on June 30, 2026. Further to above, we would like to intimate that: The meeting commenced at 12.30 P.M. and concluded at 2.15 P.M. Kindly take the same on record. Thanking you, Yours faithfully, For Uniworth International Limited Harish Kant'Mandhre Director DIN : 08396568 Encl : As above Regd Office : Rawdon Chambers, 11A, Sarojini Naidu Sarani, 4th Floor, Unit 4B, Kolkata - 700 017 Phone : +91(33) 4006 1301, 4072 6028, Email ID : uniworthinternationallimited@gmail.com Website : www.uniworthinternational.com, CIN : L51226WB1992PLC055739 15/15, SARSOONA BANERJEE PARA ROAD KHANDELWAL R'AY & CO ‘ SARSOONA, KOLKATA - 700 061 CHARTERED ACCOUNTANTS Phone : 2243-8018 E-mail : khand.ray@hotmail.com REVIEW REPORT TO THE BOARD OF DIRECTORS OF UNIWORTH INTERNATIONAL LIMITED 1. We have reviewed the accompanying statement of unaudited Consolidated Financial Results of Uniworth International Limited (the Holding Company") and its subsidiary ( the Holding Company and its subsidiary together referred to as “the Group”) for the quarter ended June 30, 2026 (“the statement”) attached herewith being submitted by the Holding Company pursuant to the requirement of Regulation 33 of the SEBI ( Listing Obligation and Disclosure Requirement), Regulations 2015, as amended (the “Listing Regulations™) 2. The Holding Company’s Management is responsible for preparation of the statement in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, (Ind AS 34) "Interim Financial Reporting" prescribed under Section 133 of the Companies Act, 2013 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 statement has been approved by Holding Company’s Board of Directors. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the 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 Statement is free of material misstatement. A review of the interim financial information consists of making enquiries, 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. We also performed procedures in accordance with the Circular No. CIR/CFD/CMDI / 44/2019 dated March 29, 2019 issued by the Securities and Exchange Board of India under Regulation 33(8) of the Listing Regulations, to the extent applicable. 4. The Statement includes the result of the following entity: Name of the Entity As at 30" June, 2026 | % of Holding Consolidated as | Uniworth Biotech Limited ~ 98.60 Subsidiary 5. Based on our review conducted and procedures performed as stated in paragraph 3 above and based on consideration, the review reports of other auditor referred in paragraph 6 below, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standards (Ind AS') specified under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued there under and other accounting principles generally acceptedi n India, has not disclosed the information required to be-d isclosed in terms of the Listing Regulations, including the manner in which it is to be dmlnsog’ww i{_contains any material misstatement. 6. The accompanying statement includes unaudited interim financial results and other unaudited financial information in respect of one subsidiary whose interim financial results and other financial information reflect total revenues of Rs NIL, total net loss 0.25 lakhs, and comprehensive Income of NIL for the quarter ended June 30, 2026. The unaudited interim financial results and other unaudited financial information of the subsidiary has not been reviewed by its auditors and has been approved and furnished to us by the Management and our conclusion on the statement in so far as it relates to affairs of the subsidiary is based solely on such unaudited interim financial results and other unaudited financial information. According to the information and explanation given to us by the management, ythese interim financial results are not material to the Company. 7. Our conclusion on the statement in respect of matters stated in para 6 above is not modified with respect to our reliance on the work done and the reports of the other auditors and financial results certified by the Management. For Khandelwal Ray & Co Chartered Accountants Firm Regn. No. 302035E Jelen /e ) J(é:“ A Doy, Dipankar Biswas) Place : Kolkata Partner Date: 14" August, 2026. Membership No. 050821 UNIWORTH INTERNATIONAL LIMITED Regd. Off : Rawdon Chambers 11A, Sarojini Naidu Sarani 4th Floor Unit 4B , Kolkata - 700 017. CIN : L51226 WB1992PLC055739 STATEMENT OF UNAUDITED CONSOLIDATED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE, 2026 (Rs.in Lakhs ) CONSOLIDATED . 3 months ended | 3 months ended | 3 months ended Year ended SI No Particulars (30/06/2026) (31/03/2026) (30/06/2025) (31/03/2026) Unaudited Audited (Refer Unaudited Audited Note No.7) 1 |Income from operation ) Sales from Operations b) Other Operating Income - Total Operating Revenue = = = z 2 Other Income 041 041 43 |T Eo xt pa el n sR ee s venue (1+2) - 0.41 s 0.41 ) Cost of materials Consumed - b) Changes in inventories of finished goods, Work in progress and Stock in trade = c) Employee benefit expenses 045 051 051 204 d)Finance costs 3825 3825 3825 152.99 ) Depreciation and amortisation expense S - - - 1) Other Expenses 095 082 005 230 Total Expenses 39.65 39.58 38.81 15 5 |Profit /(Loss) before exceptional items and tax (5-4) (39.65) (39.17)) (38.81)] (156.91) 6 |Exceptional Items = > - - 7 |Profit/ (Loss) before tax (5-6) (39.65)) (39.17)) (38.81)) (156.91) 8 |Tax Expense Current Tax = Deffered Tax - - - - 9 | Profit/(Loss) from Ordinary Activities after Tax (VII+VLLI) (39.65) (39.17)) (38.81) (156.91)| 10 |Extraordinary items ( neof ttax expense ) = & - 11 [Profit/(Loss) for the period (9+10) (39.65) 39.17) (38.81) (136.91), Profit attributable to:- Owners oft he Perents (39.10)} (38.62) (38.27)) (154.72)) Non-controling Interest (0.56) (035) (0.59)] (2.20)] 12 |Other Comprehensive Income - - - - Other Comprehensive Income/(Loss) attributable to:- Owners of the Perents Non-controling Interest 13 |Total Comprehensive Income (12+13) (39.65)| (39.17) (38.81)) (156.91)| Total Comprehensive Income/(Loss) attributable to:- Owners of the Perents (39.10)| (38.62)] (38.26)] (154.72), Non-controling Interest (0.56)] (0.55)] (0.54)] (2.20)| 14 |Paid-up Equity Share [Showing first 8,000 characters — download PDF for full document]