Unicommerce eSolutions Ltd.

Unicommerce Esolutions has informed that it enclosed the Voting Results on the Special Resolutions for the matter set out in the Postal Ballot Notice along with the Scrutinizer's Report dated 11th December, 2024 (marked as ‘Annexure- A’). Accordingly, the proposed Special Resolutions has been passed by the Members with requisite majority, through remote e-Voting process as mentioned in the Postal Ballot Notice. The said details are also being uploaded on the website of the Company at https://unicommerce.com/, the website of National Securities Depository (NSDL) at www.evoting.nsdl.com and also displayed on the Notice Board of the Registered Office.

The above information is a part of company’s filings submitted to BSE.