Pursuant to the Regulation 30 of SEBI (LODR) 2015 please find enclosed the Addendum to the Notice dated 08.09.2026 convening the 41st Annual General Meeting of Unipro technologies limited on 30.09.2026. This Addendum is being issued to update the shareholders relating to Agenda item no.04 of the AGM notice. This Addendum forms an integral part of the AGM notice which remains unchanged in all other aspects.