As per Regulation of SEBI(LODR) Regulation,2015

UNJHA FORMULATIONS LIMITED M : +919825017696 j +91 9925483654 E-mail: info@unjhaformulations.com Website: www.unjhaformulations.com UFUSEC/2026-27/42 Date: 14.08.2026 The Manager (Listing) Bombay Stock Exchange Ltd. 25 Floor, PhirozeJeejeebhoy Towers, Dalal Street, Mumbai 400 023 Sub: Filing of Distribution Schedule Ref: As per Regulation of 33 of Securities And Exchange Board Of India (Listing Obligations and Disclosures Requirements) Regulations 2015 Dear Sir, We are pleased to inform you that 30th Annual General Meeting of Members of the Company was held on Friday, 14th August, 2026 at 10.15 a.m at the Regd office of the Company. In this Connection, we enclose herewith Distribution Schedule pursuant to 33 of Securities And Exchange Board Of India (Listing Obligations and Disclosures Requirements) Regulations 2015. Kindly find the above in order and acknowledge the receipt. Thanking' you, Yours faithfully, ~rnulat;ons Urn,,_d en,\-layank Patel .\Ianaging Dire(·tor 01'<: 01866427 Encl.As above. CIN NO.: L99999GJ1994PLC022932. GSTINjUIN : 24AAACU1998G1Z7 Regd. Office: Khali Char Rasta, State Highway._Sidhpur-384151 (N. Guj.) India. BOMBAY STOCK EXCHANGE LIMITED DISTRIBUTION SCHEDULE (To be made out for each class of security) Name of Company: Unjha Formulations Limited Distribution of equity share as on 14/08/2025 (AGM Date) Total Nominal Value : Rs. 44805000 Nominal Value of each share/unit : Rs. 10/­ Total number of shares/units : 4480500 Paid up value per share/unit : Rs.10 Distinctive Numbers : 1 to 5201700* (* 721200 Equity Shares have been forfeited w.e.f. 01.10.2001.The same has been approved by ASE, Ahmedabad on 16.01.2002 and the BSE, Mumbai vide Notice. 120/18 dt.16.04.2002). TABLE I DISTRIBUTION SCHEDULE AS ON 31.03.2026 l:\.JHA FOR.\IlLHIO"S "DIITED -­ ."0. Distribution of shareholdin~ Shareholders of Shares held Numbers % :"umbers 'Yo No. of Shares I to 5110 3395 79.45 518252 11.57 501 to 1000 534 12.50 481843 10.75 1001 to 2000 165 86 260810 5.82 3. 1 2001 to 3000 50 129132 2.88 1.17 1 30nl to 4000 34 0.80 12 HJ98 2.70 41l0l to 5000 29 0.68 ' 135941 3.04 5001 to 10000 32 11.75 2411231 5.3() 10001 to Above 34 0.79 2593193 57.88 Total 4273 100 4480500 100 Physical "lode Electronic (e) Other Top 50/100 As per enclosed sheet 236560 5.27% Shareholders Include Hindu Undivided family (Other than those listed above) TOTAL 4480500 100 HOLDINGS OF OFFICE·BEARERS Name of Directors, Managing Official relationship to Number of Shares 1 Director, Chairman, President, the Company Debenture Secretary and Manager Amount in Rs. SmtKrutiben M. Patel Managl!:!g Director 667251 SmtJashodaben S. Patel Director 739900 ShriHasmukh C. Chavda Independent Director 0 Mr. Mustufa N. Jodhpurwala Inde~endent Director 0 ShriJitendra P. Limbachiya Independent Director 0 Esha M Patel Add, Director 0 For Unjha Formulations Limited ('lace :Sidhpur Managing Director Date: 14/011/2026 1)[,,: OI!!66427