Outcome of Board Meeting

July 4, 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 Dear Sir/ Madam, Sub: Disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015 ("Listing Regulations"). Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that, based on the recommendation of Nomination and Remuneration Committee, the Board of Directors of the Company, at its meeting held on July 4, 2026, has, inter-alia, considered and approved the following: 1. Re-appointment of Mr. Rakhesh Khemka (DIN: 00335016) as a Managing Director of the company for a further period of 5 years with effect from July 7, 2026, subject to the approval of the shareholders of the Company. 2. Re-appointment of Mr. Manmohan Saraf (DIN: 07246524) as an Executive Director and CFO of the Company for a further period of 5 years with effect from August 18, 2026, subject to the approval of the shareholders of the Company.. The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. SEBI/HO/CFD/CFDPoD- 1/P/CIR/2023/123 dated July 13, 2023 is given in Annexure A. 3. Re-appointment of Mr. Vivek Parasramka (DIN: 09228514) as an Independent Director of the Company for a second term of 5 consecutive years, with effect from July 7, 2026, subject to the approval of the shareholders of the Company. 4. Re-appointment of Mrs. Suman Agarwal (DIN: 09228585) as an Independent Director of the Company for a second term of 5 consecutive years, with effect from July 7, 2026, subject to the approval of the shareholders of the Company. 5. Re-appointment of Mrs. Priti Saraf (DIN: 09227422) as an Independent Director of the Company for a second term of 5 consecutive years, with effect from July 7, 2026, subject to the approval of the shareholders of the Company. The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. SEBI/HO/CFD/CFDPoD- 1/P/CIR/2023/123 dated July 13, 2023 is given in Annexure B. We request you to kindly take the above on records. Yours faithfully For Uma Exports Limited Sriti Singh Roy Company Secretary ACS 42425 Encl. as above Annexure-A Details under amended Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read along with SEBI Circular No. SEBI/HO/CFD/CFDPoD-1/P/CIR/2023/123 dated July 13, 2023. Sr No Particulars Details 1 Reason for change viz. Re-appointment of Mr. Re-appointment of Mr. appointment, Rakhesh Khemka (DIN: Manmohan Saraf (DIN: reappointment, resignation, 00335016) as a Managing 07246524) as an Executive removal, death or otherwise Director of the company, Director and CFO of the subject to approval of company, subject to shareholders. approval of shareholders. 2 Date of appointment With effect from July 7, With effect from August 18, /cessation (as applicable) & 2026, subject to approval of 2026, subject to approval of terms of appointment the shareholders the shareholders 3 Brief profile (in case of Mr. Rakhesh Khemka, is the He holds a bachelor’s degree appointment) Managing Director and has in commerce from Calcutta been associated with our University. He cleared his Company since the year 1994 final examination held by the and has an experience of Institute of Chartered over 28 years across various Accountant in the year 2003 management roles. His and is an associate member expertise, skill and of the Institute of Chartered knowledge have elevated the Accountants of India. He got organization to greater his Certificate of Practice in heights. the year 2008 and has been our internal auditor since the past 10 years. He was appointed as the Non- Executive Director with effect from July 07, 2021 and in the Board Meeting held on August 18, 2021 he was appointed as the Executive Director and CFO of our Company. 4 Disclosure of Mr. Rakhesh Khemka is not Mr. Manmohan Saraf is not relationships between related to any of the related to any of the directors (in case of Directors of the Company. Directors of the Company. appointment of a Director) 5 Information as required Mr. Rakhesh Khemka is not Mr. Manmohan Saraf is not pursuant to BSE Circular debarred from holding the debarred from holding the No. office of Director by virtue LIST/COMP/14/2018-19 of any SEBI Order or any office of Director by virtue other such authority. of any SEBI Order or any and NSE Circular No. other such authority. NSE/ CML/2018/24 dated June 20, 2018. Annexure-B Details under amended Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read along with SEBI Circular No. SEBI/HO/CFD/CFDPoD-1/P/CIR/2023/123 dated July 13, 2023. Sr No Particulars Details 1 Reason for change The Board of Directors The Board of Directors The Board of Directors viz. appointment, have, based on the have, based on the have, based on the reappointment, recommendation of the recommendation of the recommendation of the resignation, removal, Nomination and Nomination and Nomination and death or otherwise Remuneration Committee, Remuneration Remuneration approved the Committee, approved Committee, approved reappointment of Mr. the reappointment of the reappointment of Vivek Parasramka (DIN: Mrs. Suman Agarwal Mrs. Priti Saraf (DIN: 09228514) as an (DIN: 09228585) as an 09227422) as an Independent Director of Independent Director of Independent Director of the Company for a second the Company for a the Company for a term of 5 years with effect second term of 5 years second term of 5 years from July 7, 2026 subject with effect from July 7, with effect from July 7, to approval of 2026 subject to approval 2026 subject to shareholders. of shareholders. approval of shareholders. 2 Date of appointment As an Independent As an Independent As an Independent /cessation (as Director for a term of 5 Director for a term of 5 Director for a term of 5 applicable) & terms years with effect from years with effect from years with effect from of appointment July 7, 2026 subject to July 7, 2026 subject to July 7, 2026 subject to approval of the approval of the approval of the Shareholders. Shareholders. Shareholders. 3 Brief profile (in case He holds a bachelor’s She holds a Bachelor of She holds a bachelor’s of appointment) degree in Commerce from Arts degree in commerce the University of Calcutta. (Education) degree from from Calcutta He is an enterprising The Himalayan University. She has businessman and brings University, Itanagar. worked as a freelancer vast experience and She has an experience of and has expertise in the expertise. over 5 years as an field of Accounts and educator Finance and Income Tax. 4 Disclosure of Mr. Vivek Parasramka is Mrs. Suman Agarwal is Mrs. Priti Saraf relationships not related to any of the not related to any of the Agarwal is not related between directors Directors of the Directors of the to any of the Directors Company. Company. of the Company. (in case of appointment of a Director) 5 Information as Mr. Vivek Parasramka is Mrs. Suman Agarwal is Mrs. Priti Saraf is not required pursuant not debarred from holding not debarred from debarred from holding to BSE Circular the office of Director by holding the office of the office of Director by virtue of any SEBI Order Director by virtue of any virtue of any SEBI or any other such SEBI Order or any other Order or any other such LIST/COMP/14/20 authority. such authority. authority. 18-19 and NSE Circular No. NSE/ CML/2018/24 dated June 20, 2018. For Uma Exports Limited Sriti Singh Roy Company Secretary ACS 42425