Uniinfo Telecom Services Limited — AGM Information 2025

Sep 6, 2025

Date: 6[th] September, 2025

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UTSL/NSE/2025-26

To, The Secretary-Listing Department The National Stock Exchange of India Limited Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra (E), Mumbai – 400051

Ref: Scrip Code/Symbol: UNIINFO

Subject: - Submission of Newspaper Clipping for the Notice of 15[th] Annual General Meeting.

Dear Sir/Madam,

Pursuant to Regulation 30 & 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in compliance with the Circulars issued by Ministry of Corporate Affairs and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are attaching herewith copy of Newspaper advertisements published in Newspaper viz. Business Standard (English Edition) and Business Standard (Hindi Edition) dated 06[th] September, 2025 of giving Notice to the Shareholders for intimating that the 15[th] Annual General Meeting of the Company will be held on Tuesday, 30[th] September, 2025 at 12:00 p.m. through Video Conferencing / Other Audio Visual Means.

The Notice of 15[th] AGM will be sent to the shareholders in accordance with the applicable law on their registered email addresses in due course.

We request you to please take on record above said information for your reference and further needful.

Thank You

For Uniinfo Telecom Services Limited

PUSHPEN Digitally signed by PUSHPENDRA DRA PATEL Date: 2025.09.06 PATEL 17:16:00 +05'30' Pushpendra Patel Company Secretary & Compliance Officer

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