Uma Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/08/2026 ,inter alia, to consider and approve to consider issue of Warrants and ....

August 17, 2026 Listing Department, Listing Department, National Stock Exchange of India Limited BSE Limited Exchange Plaza, 5th Floor, P.J.Towers, Bandra Kurla Complex, Dalal Street Mumbai-400051 Mumbai-400001 Symbol: UMAEXPORTS Scrip Code: 543513 Sub: Notice of Board Meeting Pursuant to the Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, August 20, 2026, at the Registered Office at Ganga Jamuna Appartment 28/1, Shakespeare Sarani,1st Floor, Kolkata-700017, to consider and approve, inter alia, the following: 1. Issue of Warrants convertible into Equity Shares on Preferential Basis, subject to the approval of shareholders. 2. Increase in Authorized Share Capital of the Company. 3. Conveying of Annual General Meeting of the Company to seek the approval of the members of the Company to the aforesaid businesses. 4. Notice of Annual General Meeting of the Company. Further note that, the trading window for dealing in securities of the Company shall be closed for all Designated Persons till the completion of 48 hours form the submission of outcome of Board meeting. We request you to kindly take the above on records and disseminate. Thanking you, Yours faithfully For Uma Exports Limited Sriti Singh Roy Company Secretary ACS 42425