Uniinfo Telecom Services Limited — AGM Information 2019

Sep 28, 2019

To, Date: 28tn September, zOLg

The National Stock Exchange of India ttd. - NSE Emerge Platform Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra (E), Mumbai - 400051

Ref: Scrip Code/Symbol: UNIINFO

Subiect: Outcome of 9th Annual General Meeting held on Z8tt'September,2ol9.

Dear Sir/Madam,

We are enclosing herewith proceedings pursuant to the provisions of Regulation 30 read with Para A of Part A of Schedule III of the SEBI ILODR) Regulations,20lS of 9tt Annual General Meeting (AGM) of the Company held on Saturday, 28tt' September,2019, at 72:00 P.M. at 403, Chetak Centre, 72/2 RNT Marg, Indore (M.P.)-452001.

Kindly take the same on your records and oblige.

ThankYou,

For Uniinfo Telecom Services Limited

Company Secreta nce Officer 7-cQfuf s*\ V--+. t,&'

Encl: Proceedings of the 9tt'Annual General Meeting

Proceedings of the 09tt'Annual General Meeting of the Company

The 09ti' Annual General Meeting IAGM / the meeting) of the Equity Shareholders fMembers) of Uniinfo Telecom Services Limited ['the Company') was held on Saturday, 2Btt September,2079 at1.2:00 P.M at the Registered 0ffice of the Company at403, Chetak Centre, 12/2 RNT Marg Indore [M.P.)-452001.

Mr. Astha Jain - Company Secretary of the Company introduced all the people on the dais.

Mr. Kishore Kumar Bhuradia - Chairman & Managing Director, Mr. Anil Kumar fain- Whole Time Director, Mr. Pranay Kumar Parwal - Whole Time Director, Mr. Prakash Chandra Chhajed - Independent Director, CA Niresh Maheshwari - Chief Financial Officer, CS Manish Maheshwari, Secretarial Auditorwere present at the AGM.

The Chairman called the meeting to order as the requisite quorum being present. The Chairman of today's meeting delivered speech.

The Company Secretary informed that Section 108 of the Companies Act,2AI3 of e-voting is not applicable to the Company. Thus, the item will be voted through show of hands as per Section 707 of the Companies \ct,2073.

The following items of business, as per the Notice of AGM were transacted at the meeting, the businesses requires Ordinary Resolution:

Ordinary Business

• 1. Receive, consider and adopt the Audited Financial Statements (including the consolidated financial statements) of the company for the Financial Year ended 31't March, 2019 comprising of Balance Sheet, Profit & Loss Account and Cash Flow Statement as on that date and the reports of the Board of Directors with annexures and auditors thereon..
• 2" Re-Appointment of Mr. Anil Kumar Jain [DIN: 00370633), who retires by rotation and offers himself for reappointment.

Special Business

1. Appointment of Lt. Col. Pramod Deogirikar [DIN: 00064665), as an Independent Director of the Company.

Clarifications were provided to the queries raised by the members.

The meeting concluded at 02.00 P.M.

Thanking you,

FlflUniinfo Telecom Services Limited

Astha fain Company Secretary and Compliance Officer