Unijolly Investments Company Ltd — Important, 31-08-2026: Company Update

UNIJOLLY INVESTMENTS' Board approved significant changes to its governance and oversight. Mr. Ashwin Nandan Singh was appointed as a new Non-Executive Director. The Board also appointed M/s. CNGSN & Associates LLP as Statutory Auditors, M/s. Kasat & Associates as Secretarial Auditors for five years (subject to shareholder approval), and M/s. Pranaya & Co as Internal Auditors. These appointments follow resignations in each of these key oversight roles, marking a refresh in the company's compliance and audit functions. Additionally, the 44th Annual General Meeting details, including e-voting periods, were finalized.