Resignation

UTSL/NSE/2026-27 Date: 20th June, 2026 The Listing Department National Stock Exchange of India Limited Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra (E), Mumbai–400051 Ref: Scrip Code/Symbol: UNIINFO Sub: Intimation pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’). Dear Sir/Madam, In compliance with Regulation 30 read with Schedule III of the Listing Regulations, this is to inform you that Mr. Prakash Chandra Chhajed, Independent Director of the Company, vide his resignation letter dated June 20, 2026, has tendered his resignation as the Independent Director of the Company, with immediate effect, due to some other priorities and remain out of indore for long duration. Consequently, he shall also cease to be a Chairman of the Audit Committee and Nomination and Remuneration Committee, and a member of Stakeholders Relationship Committee and the Corporate Social Responsibility (CSR) Committee of the Company. The disclosure as required under Regulation 30 of the Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 w.r.t. cessation of Independent Directors are enclosed herewith as Annexure - A. Kindly take the same on your records and oblige. Thanking You Yours Faithfully, For, Uniinfo Telecom Services Limited Pushpendra Patel Company Secretary & Compliance Officer Encl: As above Annexure - A Disclosure of information pursuant to Regulation 30 of the Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026: S.No Particulars Information with regard to Resignation of Mr. Prakash Chandra Chhajed 1. Reason for change viz. Resignation of Mr. Prakash Chandra Chhajed, Independent appointment, resignation, Director of the Company with immediate effect, due to removal, death or some other priorities and remain out of indore for long otherwise duration. 2. Date of appointment/ Cessation with effect from close of business hours on June reappointment/cessation 20, 2026. & term of appointment/ reappointment; 3. Brief profile (in case Not Applicable. of appointment) 4. Disclosure of relationships Not Applicable. between directors (in case of appointment of a director/KMPs) Additional information in case of resignation of an Independent Director 5. Letter of Resignation Enclosed along with detailed reason for resignation. 6. Names of listed entities in NIL which the resigning Director holds directorships, indicating the category of directorship and membership of board committees, if any. 7. The independent director Mr. Prakash Chandra Chhajed, has confirmed that there are shall, along with the no material reasons for his resignation other than those detailed reasons, also mentioned in his resignation letter. provide a confirmation that there are no other material reasons other than those provided. For, Uniinfo Telecom Services Limited Pushpendra Patel Company Secretary & Compliance Officer Indore 20ft June,2026 The Chairma, UNIINFO Telecom Services Ltd., 403, Chetak Centre, l22,RNTMarg, INDORE. Dear Sir, At the outset, I am thankful for the opportunity provided to me to serve as an Independent Director on the Board of the company' On account of some other priorities and since now the days I remain out of Ind.ore for long duration, it is difficult for me to continue on the Board of Directors of the Company' I hereby confirm that there are no other material reasons for my resignaiion other than as mentioned above' I, therefore, request you to please accept my resignation with immediate effect and outige. Kindly acknowledge the re-ce.ipt of this letter and arrang. to coriply with all necessary formalities in this regard. I take this opportunity to thank the Chairman and other Directors on the Board for their "vauluable suggestions, guidance and support during my tenure. Thanking You, Yours taithfullY, vln6'l)6