Compliances-Reg. 50 (1) - Prior intimation about Board meeting under Regulation 50(1)

In compliance with Regulation 29, Regulation 50 and other applicable provisions of the SEBI LODR Regulations, we hereby inform you that the meeting of the “Asset Liability & Management Committee” of the Board of Directors of Unifinz Capital India Limited (“the Company”) is scheduled to be held on Tuesday, July 21, 2026 at the corporate office of the Company, inter alia, to Consider and to approve