Outcome of Board Meeting

Date: August 28, 2026 The Manager, Listing Department, The National Stock Exchange of India Limited, Exchange Plaza, C/1, Block-G, Bandra-Kurla Complex, Bandra (E), Mumbai - 400 051 Company’s Scrip Code: UNIVASTU Subject: Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Allotment of Fully Convertible Warrants on preferential basis. Ref.: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we wish to inform you that the meeting of the Board of Directors of the Company held today i.e. Friday, August 28, 2026, has inter-alia considered and approved the following matter: Item: 1 Allotment of Fully Convertible Warrants on a Preferential Basis to Specified Investors. Pursuant to the approval of the Board of Directors at its meeting held on June 19, 2026 and approval of the members in the Extra Ordinary General Meeting on July 18, 2026 and pursuant to In-principle approvals granted by NSE Limited vide their respective letters dated August 14, 2026, receipt of an amount aggregating to Rs. ₹ 4,00,05,623.25/- (Rupees Four Crore Five Thousand Six Hundred and Twenty Three and Twenty Five Paise only) at the rate of Rs. 87/- (Rupee Eighty Seven Only) per warrant (being 25% of the issue price per warrant) as warrant subscription price, the Board of Directors of the Company in its meeting held on today i.e. August 29, 2026, has considered and approved the allotment of 18,39,339 (Eighteen Lakhs Thirty Nine Thousand Three Hundred and Thirty Nine) Fully Convertible warrants on preferential basis at an issue price (Rs. 87/- per warrant) including warrant subscription price to persons/ entities (‘Allottees’) (as per the list enclosed marked as (Annexure A). Each of the Warrant, so allotted, is convertible into or exchangeable for one fully paid-up equity share of face value of Rs. 10/- (Rupee Ten only) of the Company in accordance with the provisions of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, on payment of the balance consideration per warrant (being 75% of the issue price per warrant) from the allottees at the time of allotment of equity shares pursuant to exercise of conversion option against each such warrant. The requisite disclosure as required in terms of Para A of Part A of Schedule III of Regulation 30 of the SEBI LODR Regulations read with Securities Exchange Board of India (“SEBI”) Master Circulars No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 is disclosed in Annexure - I. The meeting of the Board commenced at 11.30 A.M. and concluded at 12.30 P.M. Request you to please take the same on your record. Yours faithfully, FOR, UNIVASTU INDIA LIMITED Sakshi Tiwari Company Secretary & Compliance Officer Membership No: ACS67056. Encl: As above Annexure-I Disclosure pursuant to paragraph a of Part A, Schedule III of the SEBI LODR Regulations read with the HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. Allotment of Fully Convertible Warrants by way of preferential issue on a private placement basis (“Preferential Issue”). Sr.no. Particulars Disclosure 1. Types of securities Fully Convertible Warrants (convertible into equity shares) proposed to be allotted 2. Type of issuance Preferential issue of the Warrants in accordance with the provisions of the Companies Act, 2013 and the rules made thereunder and provisions of Chapter V of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 and other applicable laws. 3. Total number of 18,39,339 (Eighteen Lakh Thirty Nine Thousand Three Hundred securities proposed to and Thirty Nine Fully Convertible Warrants (“Warrants”) to the be allotted or the total persons belonging to “Promoter and promoter group Category” amount for which the and “Non-promoter-Category” (Proposed Allottees) at an issue securities will be issued price of Rs. 87/- (Rupees Eighty Seven Only) per Warrant, for an aggregate amount of up to Rs. 16,00,22,493/- (Rupees Sixteen (approximately) Crore Twenty Two Thousand Four Hundred and Ninety Three Only). 4. Additional Details to be furnished in case of preferential issue: a.) Name of the Investors A. Promoter and Promoter Group 1. Dr. Pradeep Khandagale 2. Mrs. Rajashri Khandagale B. Non-promoter Category 1. Mr. Narendra Bhagatkar 2. Major Genral (Retd)(Dr.)Vijay Pawar AVSM VSM 3. Mr. Dhananjay Barve b) Outcome of the Outcome of subscription: Subscription, type of issue, type of securities The following are details of outcome of Subscription Preferential Issued Subscribed and total number of Issue of and allotted securities Fully Convertible 18,39,339 18,39,339 warrant Issue Price: E ach warrant is issued at Rs. 87/- (Rupees Eighty Seven Only) per warrant. Number of Investors: There are 5 investors to whom, Warrants are being allotted. As per Annexure A c.) In case of 1. The proposed allottees, as stated above, having already paid 25% convertibles – of the total consideration need to pay balance 75% of the intimation on consideration prior to conversion of warrants into equity shares. conversion of 2. Each of the Warrant upon exercise of option of conversion shall securities or on lapse of be convertible into 1 (One) Equity Share having face value of the tenure of the Rs.10/- (Rupees Ten only) each. instrument; 3. The tenure of the Warrants is 18 months from the date of allotment of such warrants. 4. The Warrants shall be convertible in one or more tranches within the specified tenure. d.) Any cancellation or Not Applicable termination of proposal for issuance of securities Including reasons thereof ANNEXURE A Sr. Name of the Category Type of No of Amount No. Investor Securities securities Received (25% of consideration) (Rs.) 1. Dr. Pradeep Promoter & Convertible 8,99,669 ₹ 1,95,67,800.75 Khandagale Promoter Warrant Group 2. Mrs. Rajashri Promoter & Convertible 8,99,670 ₹ 1,95,67,822.50 Khandagale Promoter Warrant Group 3. Mr. Narendra Non Promoter Convertible 10,000 ₹ 2,17,500.00 Bhagatkar Warrant 4. Major General Non Promoter Convertible 20,000 ₹ 4,35,000.00 (Retd)(Dr.)Vijay Warrant Pawar AVSM VSM 5. Mr. Dhananjay Barve Non Promoter Convertible 10,000 ₹ 2,17,500.00 Warrant Total 18,39,339 ₹ 4,00,05,623.25