Unicommerce eSolutions Ltd.

Unicommerce Esolutions has informed that the members of Nomination and Remuneration Committee by way of a resolution passed on 18th December, 2025 has taken note of the appointment of Gaurav Juneja - Chief Revenue Officer as the Senior Management Personnel of the Company with immediate effect, that is 18th December, 2025. Disclosure required under Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and with SEBI Circular No. SEBI/HO/CFD/CFDPoD1/P/CIR/2023/123 dated 11th November 2024 (‘SEBI Circular’) is provided as enclosed.

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