Unifinz Capital India: Board Meeting Outcome for Meeting Of The Board Of Directors Held On March 28 2026

1. Declaration of Interim dividend @ 5% i.e. Rs. 0.50/- per equity share of Rs. 10/- (Rupees Ten Only) each;2. Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Board has fixed Monday April 06 2026 as the "Record Date" for the purpose of ascertaining the eligibility of shareholders for the payment of interim dividend for the F.Y. 2025-26 and dividend shall be paid/ dispatched within the period as stipulated in the Companies Act 2013.3. the offer issue and allotment of non-convertible debentures ((i) subordinated (ii) listed or unlisted (iii) senior secured (iv) senior unsecured (v) unsecured (vi) any others (as may be determined) denominated in Indian Rupees ("INR") of such face value as may be agreed up to the aggregate amount of INR 315 00 00 000 (Indian Rupees Three Hundred Fifteen Crore only) ("Debentures") within the overall borrowing limit as approved by the shareholders under section 180(1)(c)