Unicommerce eSolutions Limited will attend a virtual investor conference on June 11, 2026, organized by Choice Institutional Equities as part of InsightX 2026. The meeting is scheduled from 4:00 pm to 5:00 pm and will be conducted virtually.

The interaction is pursuant to Regulation 30(6) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Discussions during the session will be based on publicly available information.

The company confirmed that no unpublished price sensitive information (UPSI) is intended to be discussed during the interactions. Changes to the schedule may occur due to exigencies on the part of the host or the company.

The following table outlines the details of the meeting:

Unicommerce eSolutions Limited has appointed K Ullas Kamath as Non-Executive Chairman of the Board, effective July 4, 2026, following the resignation of Manoj Kumar Kohli. The Board approved the leadership transition via a circular resolution on June 4, 2026, based on the recommendation of the Nomination and Remuneration Committee. The change ensures governance continuity as the company advances its strategic objectives.

Manoj Kumar Kohli resigned from his positions as Chairman and Independent Director, citing personal and unavoidable circumstances. His resignation is effective 30 days from the date of his letter, June 4, 2026. Kohli confirmed there are no material reasons for his departure other than those stated and that no company documents or dues remain in his possession or outstanding.

K Ullas Kamath, who has served as an Independent Director since December 6, 2023, will assume the role of Non-Executive Chairman. He is not related to any other director on the Board. Kamath holds a Bachelor's of Law from the University of Mysore, a Master's of Commerce from Kakatiya University, and a Master's of Science in management from the London School of Economics and Political Science.

The new Chairman is a Fellow of the Institute of Chartered Accountants of India and an Associate Member of the Institute of Company Secretaries of India. He has completed Advanced Management Programs at the Wharton School and Harvard Business School. Kamath was formerly the Joint Managing Director of Jyothy Labs Limited and currently serves as an Independent Director on the boards of V-Guard Industries Limited, Wonderla Holidays Limited, and Veranda Learning Solutions Limited.

The disclosures were made under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.