Intimation of Reconstitution of Committees of Board of Directors

Unipro Technologies has reconstituted three key committees of its Board — Audit Committee, Nomination & Remuneration Committee, and Stakeholders Relationship Committee — effective July 18, 2025. All three committees now consist of the same three Non-Executive Independent Directors: Mr. P. S Vijayender Goud, Mr. Sreenivasull Thoganti, and Mr. Sandra Sudheer Kumar. The roles of Chairman and Member have been shuffled across the committees, with Mr. P. S Vijayender Goud chairing both the Audit and Stakeholders Relationship Committees, and Mr. Sreenivasull Thoganti chairing the Nomination & Remuneration Committee.