Unifinz Capital India Ltd — Important, 15-10-2025: Company Update

Unifinz Capital India Limited provided a clarification to its previous announcement regarding a change in directorate. The company has announced specific details about the board meeting where this decision was made. The meeting was held on October 14, 2025, from 12:30 P.M. IST to 12:55 P.M. IST. These timings were inadvertently omitted from the original filing and are now provided to ensure complete transparency and compliance for shareholders regarding the corporate governance process.