Unicommerce Esolutions Limited — Important, 07-12-2024: Updates

Mr. Ajinkya Jain has resigned from his position as Company Secretary at Unicommerce eSolutions Ltd. In light of this change, the company has updated its Key Managerial Personnel authorized to determine the materiality of events and make disclosures to stock exchanges. The Managing Director & CEO, Kapil Makhija, and the Chief Financial Officer, Anurag Mittal, will now jointly oversee the determination of materiality, while the Company Secretary will handle the disclosure of material events. This leadership adjustment may impact the company's governance structure and transparency, warranting close observation from investors.