With reference to the subject cited above, we hereby inform you that the Board of Directors of Unijolly Investments Company Limited at their duly convened Board Meeting held on Saturday, December 6, 2025 at 1220 hours and concluded at 1230 hours approved the Appointment of Ms. Simran Sharma (having membership No. ACS-76846) as the Company Secretary & Compliance Officer (Key Managerial Personnel) of the Company w.e.f. December 06, 2025. The details required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 are provided in Annexure-1. This is for your information and records.