Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, Unipro Technologies has informed that the Board of Directors of the Company has pursuant to recommendation of the Nomination and Remuneration Committee, appointed Pudvi Raj Thandakamalla (DIN: 11194043) as an Additional Director (Executive, Whole time Director) of the Company for a period of five years with effect from July 18, 2025 to July 17, 2030, subject to the approval of the Shareholders. The details as required under Regulation 30 read with Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. SEBI/HO/CFD/Po D2/CIR/P/0155 dated November 11, 2024, are annexed as Annexure - A.
The above information is a part of company’s filings submitted to BSE.
