Revised Board Meeting Outcome

Unipro Technologies' board, meeting on 29 November 2025, appointed three new directors subject to shareholder approval. Mr. Sreenivasull Thoganti and Dr. William Peddapanga were named Additional Independent Non-Executive Directors, while Dr. Bharath Kumar Kakkireni was appointed as Additional Director and Chief Executive Officer (Executive - Professional Category). All three receive 5-year terms, and Dr. Kakkireni already holds 2,65,399 equity shares in the company, indicating a significant stakeholder. The board also reconstituted its Audit, Nomination & Remuneration, and Stakeholders Relationship Committees with the new independent directors, and called an EGM on 29 December 2025 to seek shareholder approval for these appointments.