Unipro Technologies has informed that a meeting of the Board of Directors of Unipro Technologies was held on Saturday, the 29th day of November 2025 at 4:00 pm (IST) at the registered office of the Company. The Board considered and approved the following matters: 1. Appointment of Sreenivasull Thoganti (DIN: 08294508) as an Additional Director (Independent, Non-Executive) of the Company with effect from 29.11.2025, subject to the approval of the Members of the Company; 2. Appointment of Dr. William Peddapanga (DIN: 10302568) as an Additional Director (Independent, Non-Executive) of the Company with effect from 29.11.2025, subject to the approval of the Members of the Company; 3. Appointment of Dr. Bharath Kumar Kakkireni (DIN: 06781591) as an Additional Director & Chief Executive Officer (Executive – Professional Category) of the Company with effect from 29.11.2025, subject to the approval of the Members of the Company; and etc. 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/PoD2/CIR/P/0155 dated November 11, 2024, are annexed herewith as Annexure - A. The meeting of the Board of Directors commenced at 4.00 PM (IST) and concluded at 4:45 PM (IST).
The above information is a part of company’s filings submitted to BSE.
