With reference to the above, this is to inform you that the Board of Directors at their meeting held today i.e., 29th May, 2025 had transacted the following businesses: a) Considered and approved the Standalone Audited Financial Results for the 4th quarter and year ended 31st March, 2025. b) Taken on record the Independent Auditors Report thereon. c) Other business as per agenda.

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Unique Organics Ltd.

29 May 2025

120.95

2.15%

Result

Unique Organics Ltd - 530997 - Results- Financial Results 2024-25.

BSE India

Standalone Audited Financial Results the quarter and Financial Year ended 31.03.2025 along with Auditors Report thereon.

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Unique Organics Ltd.

29 May 2025

120.95

2.15%

Annual Report

Annual report for Unique Organics Ltd. for FY-2025

None

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Unique Organics Ltd.

21 May 2025

120.95

2.15%

Board Meeting

Unique Organics Ltd - 530997 - Board Meeting Intimation for Approval Of Financial Results.

BSE India

Unique Organics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve Standalone Audited Financial Results for the 4th Quarter and Financial Year ended March 31, 2025 and other matters as per the agenda of the meeting.

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Unique Organics Ltd.

01 May 2025

120.95

2.15%

Corp. Note

Unique Organics Ltd - 530997 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …

BSE India

Intimation of loss of share certificates.

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Unique Organics Ltd.

22 Apr 2025

120.95

2.15%

Corp. Note

Unique Organics Ltd - 530997 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyUnique Organics Ltd 2CIN NO.L24119RJ1993PLC007148 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 9583340.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: RAMAVTAR JANGID Designation: COMPANT SECRETARY EmailId: compliance@uniqueoorganics.com Name of the Chief Financial Officer: HARISH PANWAR Designation: CHIEF FINANCIAL OFFICER EmailId: unique@uniqueorganics.com Date: 22/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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