Change in Management - AGM - Appointment of Statutory Auditors and Reappointment of Director

UMIYA BUILDCON LIMITED (Formerly known as MRO-TEK Realty Limited) CIN: L28112KA1984PLC005873 MRO: FS: 26-27 August 14, 2026 The Manager, The Manager, Listing Department Listing Department National Stock Exchange of India Limited BSE Limited Exchange Plaza, C-1, Block G PJ Towers, Dalal Street, Fort Bandra – Kurla Complex Mumbai – 400 001 Bandra (E) Mumbai – 400 051 Dear Sir/Madam, Sub: Change in Management - Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we hereby inform you that based on the scrutinizers report on the Resolutions passed by the Members at 42nd Annual General Meeting (‘AGM’) held on Thursday, the 13th day of August, 2026, through Video Conferencing (“VC”), please note the requisite details in respect of appointment of Statutory Auditors and Reappointment of Director after the approval of Shareholders are provided herein below: 1. To appoint Statutory Auditors of the Company for a period of five consecutive years for the first term Disclosure for the appointment of Messrs. Ishwar & Gopal, as Statutory Auditors of the Company pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 as follows: Particulars Details Reason for change viz. Appointment Appointment as Statutory Auditors for a period of five years. Date of appointment 13/08/2026 Term of appointment 5 years GSTIN No 29AAACM9875E1Z1 Registered & Corporate Office: No.6, New BEL Road, Chikkamaranahalli, Bangalore - 560054, Ph: 080-29911217, Website : www.mro-tek.com, Email ID: info@mro-tek.com, Service & Support: +91 9845035626 Factory : No 247/39/9, Bharat Plaza, 3rd & 4th Floor, Konnappana Agrahara, Bangalore 560100, Karnataka, Phone: 080-29913257 UMIYA BUILDCON LIMITED (Formerly known as MRO-TEK Realty Limited) CIN: L28112KA1984PLC005873 Brief profile (in case of appointment) B. Com, FCA, Member of Institute of Chartered Accountants of India since 1982. 45 years of experience in Audit, Direct Taxes, Internal Audit, Company Law, etc. Experience in planning for corporate and non- resident Indians, business structuring, strategic and business consulting, etc. Disclosure of relationships between Not applicable Directors (in case of appointment of a Director) 2. Re-appointment of Mrs. Neela Manjunath (DIN: 06981005) as a Non-Executive Independent Director for the second term. Disclosure for the re-appointment Mrs. Neela Manjunath as an Independent Director pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 as follows Particulars Details Reason for change viz. re- appointment Re-appointment as an Independent Director for the 2nd term Date of re-appointment 30/09/2026 Term of re- appointment 5 years Brief profile (in case of appointment) Mrs. Neela Manjunath is a Retired IAS Officer who had served as KAS (Batch 1990) and IAS (Batch 2003, Karnataka Cadre) for 31 years. She retired in the rank of Secretary to State. She was the Managing Director, Karnataka Silk Industries Corporation, Karnataka for the period of 2015 to 2021. She has a master’s degree of Arts in Political Science from Bangalore University, Bengaluru, India and a bachelor's Degree in Arts (History, Economics, Political Science) from Maharani’s College, Bengaluru, India. Disclosure of relationships between Directors (in Not applicable case of appointment of a director) GSTIN No 29AAACM9875E1Z1 Registered & Corporate Office: No.6, New BEL Road, Chikkamaranahalli, Bangalore - 560054, Ph: 080-29911217, Website: www.mro-tek.com, Email ID: info@mro-tek.com, Service & Support: +91 9845035626 Factory: No 247/39/9, Bharat Plaza, 3rd & 4th Floor, Konnappana Agrahara, Bangalore 560100, Karnataka, Phone: 080-29913257 UMIYA BUILDCON LIMITED (Formerly known as MRO-TEK Realty Limited) CIN: L28112KA1984PLC005873 We hereby affirm that the Director being appointed is not debarred from holding the office of director by virtue of any SEBI order or any other such authority with reference to NSE Circular - NSE/CML/2018/02 dated June 20, 2018. Please take the documents on record and kindly treat this as Compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Thanking you. Scrip Code: For Umiya Buildcon Limited NSE : UMIYA-MRO (Formerly known as MRO-TEK Realty Limited) BSE : 532376 Demat ISIN : INE398B01018 Prashanth S Company Secretary and Compliance Officer GSTIN No 29AAACM9875E1Z1 Registered & Corporate Office: No.6, New BEL Road, Chikkamaranahalli, Bangalore - 560054, Ph: 080-29911217, Website: www.mro-tek.com, Email ID: info@mro-tek.com, Service & Support: +91 9845035626 Factory: No 247/39/9, Bharat Plaza, 3rd & 4th Floor, Konnappana Agrahara, Bangalore 560100, Karnataka, Phone: 080-29913257