UNIPRO Technologies Limited has filed its monthly compliance report with BSE Limited regarding the processing of physical share transfer requests under the special window established by SEBI regulations. The report, dated January 7, 2026, provides details on transfer request activities as of January 6, 2026, in compliance with SEBI Circular No. SEBI/HO/MIRSD/MIRSD-PoD/P/CIR/2025/97 dated July 2, 2025.

Transfer Request Processing Summary

The company's registrar and share transfer agent, Venture Capital and Corporate Investments Private Limited, reported the following activity for the period:

The data shows a 100% approval rate for all transfer requests received during the reporting period, with efficient processing completed within an average of 5 days.

Regulatory Compliance Framework

The report submission forms part of UNIPRO Technologies' ongoing compliance with SEBI's regulatory framework for physical share transfers. The SEBI circular established a special window mechanism for shareholders to re-lodge transfer requests for physical shares, requiring companies to maintain detailed records and submit periodic reports to stock exchanges.

Company Information

UNIPRO Technologies Limited, incorporated with CIN L72200TG1985PLC005615, operates from its registered office at Maheshwari Chambers, Somajiguda, Hyderabad. The company is listed on BSE with scrip code 540189. Managing Director Venkata Ramana Reddy Dandu (DIN: 02957936) signed the compliance submission on January 21, 2026.

Administrative Details

The report was prepared by Venture Capital and Corporate Investments Private Limited, which serves as the company's registrar and share transfer agent. This arrangement ensures professional handling of shareholder transfer requests and maintains compliance with SEBI's operational requirements for listed companies.

The submission to BSE's DCS-CRD department at Phiroze Jeejeebhoy Towers, Mumbai, completes the company's regulatory reporting obligations for the specified period under the SEBI circular guidelines.

Unipro Technologies Limited has successfully concluded its Extraordinary General Meeting (EGM) with shareholders unanimously approving all four proposed director appointments, including the new CEO.

EGM Proceedings and Outcomes

The EGM was conducted on December 29, 2025, through Video Conferencing and Other Audio-Visual Means, commencing at 11:00 AM and concluding at 11:14 AM. All resolutions were passed with requisite majority, demonstrating strong shareholder confidence in the proposed leadership changes.

The meeting saw participation from 2 promoter group shareholders and 7 public shareholders through video conferencing, with a total of 670 shareholders on the record date of December 22, 2025.

Voting Results Summary

All four resolutions received unanimous approval with 100% votes in favor:

New Board Composition

The approved appointments strengthen the company's board structure with three new Independent Directors and a new Whole-Time Director & CEO:

• Mr. Sreenivasull Thoganti (DIN: 08294508) - Independent Director
• Dr. William Peddapanga (DIN: 10302568) - Independent Director
• Mr. Adepu Sreekanth (DIN: 09342019) - Independent Director
• Dr. Bharath Kumar Kakkireni (DIN: 06781591) - Whole-Time Director & CEO with monthly remuneration of ₹1,00,000

Regulatory Compliance

The company has submitted the voting results and scrutinizer report to BSE Limited under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The scrutinizer report was issued by N Phani Chakravarthy of Chakravarthy & Associates, Company Secretaries.

The voting was conducted entirely through e-voting, with both promoter group (16,43,388 shares) and public institutions (22,17,221 shares) participating fully in the process.