Intimation of Reconstitution of Committees of the Board of Directors

Unipro Technologies has reconstituted three key Board committees — Audit Committee, Nomination & Remuneration Committee, and Stakeholders Relationship Committee — effective September 26, 2025, via a board resolution. The same three independent directors (Mr. B. Mallikarjun Reddy, Mr. S. Somshekar, and Mr. Adepu Sreekanth) now sit on all three committees, with chairmanships shuffled across them. The Managing Director, D. V. Ramana Reddy, signed the intimation to BSE. No new appointments or resignations are disclosed — this appears to be a reorganisation of existing independent directors across committees.