Uniworth Share Price

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We submit herewith the confirmation certificate received from M/s. MCS Share Transfer Agent Limited Registrar and Share Transfer Agent (RTA) as per Regulation74(5) of the SEBI (Depositories and Participants) Regulations 2018 for the quarter ended 31st December 2022.

In accordance with provisions of the Securities and Exchange Board of India (Prohibition ofInsider Trading) Regulations 2015 as amended from time to time and as per the CompanysCode of Conduct for the prevention of Insider Trading in securities of the Company it ishereby informed that in view of finalization of Unaudited Financial Results for the quarterended 31st December 2022 the Trading Window for the dealing in securities of UniworthLimited shall remain closed for Designated Persons and Insider with effect from Sundayist January 2023 till 48 hours after the declaration of Unaudited Financial Results of theCompany for the quarter ended 31st December 2022.The date of the Board Meeting for approval of Unaudited Financial Results for the quarterended 3ist December 2022 shall be intimated in due course.

As per requirement of Regulation 23(9) of SEBI (Listing Obligations and DisclosuresRequirements) Regulations 2015 we hereby submit Disclosures of Related Partiestransactions of the Company on consolidated basis for the Half Year ended 30th September2022.

With reference to the above subject and pursuant to Regulation 47 of SEBI (ListingObligations and Disclosure Requirements) Regulations 2015 we hereby enclose the copyof newspaper advertisement published on November 10 2022 in English and in RegionalLanguage Newspaper(s) in connection with approval of Unaudited Financial Results of theCompany for Quarter ended 30th September 2022.

Pursuant to the provisions of Regulation 33 and Regulation 30 of Securities Exchange Board<BR> of India (Listing Obligations and Disclosure Requirements) Regulations 2015 please find<BR> enclosed herewith the following as approved and taken on record by the Board of Directors<BR> of the Company in its Meeting held today i.e. November 09 2022.<BR> 1. / Unaudited Financial Results of the Company for the Quarter ended September 30<BR> 2022.<BR> 2. Limited Review Report for the Quarter ended September 30 2022.<BR> Further to above we would like to intimate that:<BR> The meeting commenced at 2.00 P.M. and concluded at 2.50 P.M.<BR> The aforesaid documents are also placed on the website of the Company at<BR> www.uniworth.com