Intimation related to Book closure/record date, cut-off date for the purpose of 53rd Annual General Meeting (AGM).

20th August, 2026 The Manager - Department of Corporate Service Bombay Stock Exchange Limited, Floor 25, P J Towers, Dalal Street, Mumbai - 400 001 Sub: Intimation related to Book closure/record date, cut-off date for the purpose of 53rd Annual General Meeting (AGM). Ref: Code no. 524408 - Universal Starch Chem Allied Limited Dear Sir, This is to inform you that the Board of Directors of the Company at its meeting held on 12th August, 2026, inter alia, authorised the Chairman of the Company to finalise the date and other requisite details for convening the 53rd Annual General Meeting (“AGM”) of the Company. Pursuant to the authority so granted, the Chairman has finalised the following dates for the purpose of the 53rd Annual General Meeting of the Company: Script Code 524408 Type of Security Equity Shares ISIN INE113E01015 Book Closure 22nd September, 2026 up to 28th September, 2026 (Both days inclusive) Cut-off date for e-voting 21st September, 2026 Record date N.A AGM date & time 28th September, 2026 at 10.00 AM Place of AGM Mhatre Pen Building, 2nd Floor, 'B' wing, Senapati Bapat Marg, Dadar West, Mumbai 400028. Kindly take the above on your record, and acknowledge the receipt of the same. Thanking you, Yours Faithfully, For Universal Starch Chem Allied Limited Shri. Nikhil Borana Company Secretary and Compliance Officer DIN: 00235016