INTIMATION OF 53RD AGM TO BE HELD ON 28TH SEPTEMBER, 2026

Date: 20th August, 2026 The Manager – Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 Scrip Code: 524408 Subject: Intimation regarding finalisation of date of 53rd Annual General Meeting Dear Sir/Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that pursuant to the authority granted by the Board of Directors at its meeting held on 12th August, 2026, the Chairman of the Company has finalised the date for convening the 53rd Annual General Meeting (“AGM”) of the Company as Monday, 28th September, 2026. Accordingly, the following dates have been finalised for the purpose of the 53rd AGM: 1. Date of 53rd AGM: Monday, 28th September, 2026 2. Closure of Register of Members and Share Transfer Books: From 22nd September, 2026 to 28th September, 2026, both days inclusive. 3. Cut-off Date: 21st September, 2026 for determining the eligibility of Members to cast their vote through remote e- voting/e-voting at the AGM. 4. Remote E-voting: The remote e-voting facility shall commence from 25th September, 2026 at 9:00 A.M. (IST) and shall remain open up to 27th September, 2026 at 5:00 P.M. (IST). The Notice convening the 53rd AGM, together with the Annual Report for the financial year ended 31st March, 2026, shall be circulated to the Members of the Company in due course in accordance with the applicable provisions of the Companies Act, 2013, SEBI LODR Regulations and other applicable laws. This is for your information and records. Thanking you, Yours faithfully, For Universal Starch-Chem Allied Limited Nikhil Borana Company Secretary & Compliance Officer Membership No.: A60645