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Uniworth Textiles: Shareholder Meeting / Postal Ballot-Outcome of AGM

Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations
2015 we are enclosing herewith summary of proceedings of the 29th Annual General Meeting
(AGM) held on Thursday 30th September 2021 at 11.15 A.M. at Bhartiya Bhasha Parishad
Conference Hall 36A Shakespeare Sarani Kolkata - 700017 have transacted all the items
contained in the Notice dated 30th August 2021.

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