News Announcement

Uniworth Securities: Board Meeting Intimation for Intimation/Notice Of Adjourned Meeting Under Regulation 29 Of SEBI (Listing Obligations & Disclosure Requirements) Regulations. 2015 For Consideration/Approval Of Of Unaudited Financial Results For The Quarter Ended 30Th September 2025

Uniworth Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve The Meeting of the Board of Directors which was scheduled today has been adjourned by the Chairman of the meeting after discussions with the members of audit Audit Committee about the further clarifications and information on financial of the company which kindly may noted. Further the Board has decided to convene/reschedule meeting for the above purpose on Friday 14th November 2025 at the same time and place which may kindly noted.

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