Uniinfo Telecom Services : Outcome of Board Meeting

To,	Date: 05th September, 2022
The Secretary-Listing Department
The National Stock Exchange of India Limited
Exchange Plaza, C-1, Block G,
Bandra Kurla Complex,
Bandra (E), Mumbai - 400051

Ref: Scrip Code/Symbol: UNIINFO

Subject: Outcome of (BM 03/2022-23)Board Meeting of the company held on 05th September, 2022.

Dear Sir,

With reference to the above-mentioned subject this is to inform you that the meeting of Board of Directors of Uniinfo Telecom Services Limited has held today i.e., on Monday, 05th September, 2022 at the Registered Office of the Company that commenced at 01.00 P.M. and concluded at 02.10 P.M. interalia, has taken the following decisions:

1. The Board has approved the date and venue for the 12th Annual General Meeting to be held on Thursday, 29th September, 2022 at 12:00 PM through Video Conferencing ("VC") / Other Audio- Visual Means ("OVAM"), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India;
2. The Board has approved the Notice of 12th Annual General Meeting (AGM) of the members of the Company for the Financial Year 2021-22;
3. The Board has approved the Board's Report along with all the annexures including Management Discussion & Analysis Report for the Financial Year 2021-22;
4. The Board has adopted the Secretarial Audit Report given by CS Manish Maheshwari, Secretarial Auditor of the Company for the Financial Year 2021-22;
5. The Board has approved the Register of Members and share transfer Books of the Company shall remain closed from Friday, 23rd September, 2022 to Thursday 29th September, 2022 (both days inclusive) for the purpose of 12th Annual General Meeting of the Company to be held on 29th September, 2022;
6. The Board has approved 22nd September, 2022 as the Cut-off date for the purpose of e voting ang Voting at the Annual General Meeting;
7. The Board has approved the E-Voting facility for the 12th AGM, the Company will be availing E- voting services of Central Depository Services Limited (CDSL);
8. The Board has approved the appointment of CS Manish Maheshwari, Practicing Company Secretary as Scrutinizer of the Company;
9. The Board has approved the Re-appointment of Mr. Kishore Kumar Bhuradia (DIN: 03257728) as Managing Director of the Company for a period of five years based on the recommendation of the Nomination and Remuneration Committee of the Board and subject to the approval of the Shareholders;

1. The Board has approved the Re-appointment of Mr. Pranay Kumar Parwal (DIN:03257731) as Wholetime Director of the Company for a period of five years based on the recommendation of the Nomination and Remuneration Committee of the Board and subject to the approval of the Shareholders;
2. The Board has approved the Re-appointment of Mr. Anil Kumar Jain (DIN: 00370633) as Wholetime Director of the Company for a period of five years based on the recommendation of the Nomination and Remuneration Committee of the Board and subject to the approval of the Shareholders;
3. The Board has approved the Re-appointment of Mr. Prakash Chandra Chhajed (DIN: 08037849) as an Independent Director for the second term, subject to the approval of the shareholders of the Company;
4. The Board has approved the Re-appointment of Mrs. Sudha Rathi (DIN: 00353472) as an Independent Director for the second term, subject to the approval of the shareholders of the Company;
5. The Board has approved the Re-appointment of Mr. Prakash Chandra Chhajed (DIN: 08037849) Independent Director of the Company, pursuant to regulation of SEBI (LODR), 2015, who will going to attain the age of 75 Years, subject to the approval of the shareholders of the Company;
6. The Board authorize the Directors to file E-forms;

Kindly take the same on your records and oblige.

Thank You,

For Uniinfo Telecom Services Limited

Astha Jain

Company Secretary & Compliance Officer

Encl.- Brief Profile of all the Directors.