Outcome of Board Meeting under regulation 30 of SEBI (Listing Obligations and Disclosure requirements) regulations, 2015.

Unipro Technologies held a board meeting on November 29, 2025, and approved three key director appointments. Mr. Sreenivasull Thoganti (B.Tech from NIT Warangal, currently VP-Technology at Bank of America) and Dr. William Peddapanga (MBBS, MD, healthcare leader and founder of Aadhya's Life Line Hospital) were appointed as Independent, Non-Executive Directors for 5-year terms. Dr. Bharath Kumar Kakkireni, Chairman & CEO of KBK Group, was appointed as Additional Director & Chief Executive Officer under the Promoter Category (holding 2,65,399 equity shares) for a 5-year term. The Board also re-constituted its Audit Committee, Nomination & Remuneration Committee, and Stakeholders Relationship Committee, with the newly appointed independent directors chairing these committees. An Extra Ordinary General Meeting has been scheduled for December 29, 2025, to seek shareholder approval for these appointments.