Unijolly Investments Company informs about board meeting proceedings

Unijolly Investments Company has informed that the Board of directors of the Company, at their meeting held on Monday, August 31, 2026 approved the appointment of Ashwin Nandan Singh (DIN: 11907318) as an Additional Director in the category of Non-Executive Director of the Company with effect from 31st August, 2026; Approved the appointment of CNGSN & Associates LLP, Chartered Accountants (Firm Registration No. 004915S), as Statutory Auditors of the Company to fill the Casual Vacancy caused due to the resignation of G. Nagendrasundaram & Co., Chartered Accountants (FRN:005355S); Took note of resignation of BSS & Associates, Company Secretaries as the Secretarial Auditors of the Company. The resignation letter received from BSS & Associates, Company Secretaries is provided as Annexure A.

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