UNIPRO Technologies Limited has filed its annual compliance disclosure with BSE Limited under the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 for the financial year ended March 31, 2026. The disclosure was submitted on April 3, 2026, by the company's Managing Director Venkata Ramana Reddy Dandu.

Regulatory Compliance Declaration

The filing comprises a formal declaration under Regulation 31(4) of SEBI SAST Regulations, submitted on behalf of the company's promoters and promoter group. Managing Director Venkata Ramana Reddy Dandu, holding DIN 02957936, signed and submitted the disclosure documents to BSE's Department of Corporate Services.

Share Encumbrance Status

The declaration specifically confirms that promoters and the promoter group have not created any new encumbrances, directly or indirectly, over the company's shares during the financial year ended March 31, 2026. The disclosure states that no encumbrances were made beyond those already disclosed in previous filings.

Venkata Ramana Reddy Dandu, in his capacity as Promoter, Chairman and Managing Director, submitted the declaration on behalf of all promoters and the promoter group of UNIPRO Technologies Limited. The document was digitally signed and includes proper authentication details as per regulatory requirements.

Company Information

UNIPro Technologies Limited operates from its registered office at 503B, 5th Floor, Maheshwari Chambers, Somajiguda, Hyderabad-500082. The company is incorporated under CIN L72200TG1985PLC005615 and trades on BSE under scrip code 540189. The filing was addressed to BSE Limited at Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai, with a copy provided to the company's Audit Committee for internal compliance records.

Unipro Technologies Limited has reported its quarterly financial results for Q3FY26 ended December 31, 2025, showing a turnaround to profitability alongside significant changes in its board composition. The IT and software services company demonstrated improved performance in the latest quarter while managing leadership transitions.

Financial Performance Overview

The company achieved a net profit of ₹6.50 lakhs in Q3FY26, marking a significant improvement from the net loss of ₹2.07 lakhs recorded in Q3FY25. This represents a complete turnaround in quarterly performance for the Hyderabad-based technology company.

Nine-Month Performance Analysis

For the nine-month period ended December 31, 2025, Unipro Technologies recorded a net loss of ₹19.41 lakhs compared to a net loss of ₹5.93 lakhs in the corresponding period of the previous year. The company's total income for the nine-month period stood at ₹84.35 lakhs, while total expenses reached ₹103.76 lakhs.

Expense Structure and Operations

Employee benefits expense constituted the major component of the company's cost structure, accounting for ₹40.95 lakhs in Q3FY26 compared to ₹0.53 lakhs in Q3FY25. Other expenses decreased to ₹0.43 lakhs from ₹1.48 lakhs year-on-year. The company maintained minimal finance costs at ₹0.01 lakhs and depreciation expenses at ₹0.05 lakhs during the quarter.

Board Composition Changes

The company experienced significant changes in its board structure with three independent directors submitting their resignations in February 2026:

All resigning directors confirmed that there were no material reasons for their resignations beyond those stated in their resignation letters. The company acknowledged an administrative oversight in the delayed reporting of these resignations to the stock exchange and assured that such delays would not occur in the future.

Corporate Governance and Compliance

The financial results were reviewed by statutory auditors M M Reddy & Co. and approved by the board of directors in their meeting held on February 11, 2026. The results comply with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and were prepared in accordance with Indian Accounting Standard 34 for Interim Financial Reporting.

Unipro Technologies operates in the IT and software services sector and has no separate reportable segments as per Ind AS-108 Operating Segments. The company maintains its paid-up equity share capital at ₹608.49 lakhs with a face value of ₹10 per share.