In compliance with Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Unicommerce eSolutions has submitted the voting results along with the Scrutinizer’s Report attached as ‘Annexure I’, on the businesses transacted as per notice dated August 13, 2026 of the 15th Annual General Meeting (AGM) of the Company held on September 30, 2026 at 10:30 AM (IST) through Video Conferencing/ Other Audio-Visual Means. Based on the report of the Scrutinizer attached, all the resolutions set out in the Notice of 15th AGM have been duly approved by the shareholders with requisite majority. This information is available on the website of the Company: https://unicommerce.com/investorrelations/.
The above information is a part of company’s filings submitted to BSE.