UNIINFO2023-07-012023-09-28Resolution1 UNIINFO2023-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember UNIINFO2023-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember UNIINFO2023-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember UNIINFO2023-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember UNIINFO2023-09-28Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember UNIINFO2023-09-28 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember UNIINFO2023-09-28 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember UNIINFO2023-09-28Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember UNIINFO2023-09-28Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember UNIINFO2023-09-28Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember UNIINFO2023-09-28 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember UNIINFO2023-09-28 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember UNIINFO2023-09-28 Resolution1in-bse-voting:TotalShareholdingMember UNIINFO2023-09-28 Resolution1 UNIINFO2023-07-012023-09-28Resolution2 UNIINFO2023-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember UNIINFO2023-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember UNIINFO2023-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember UNIINFO2023-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember UNIINFO2023-09-28Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember UNIINFO2023-09-28Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember UNIINFO2023-09-28 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember UNIINFO2023-09-28 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember UNIINFO2023-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember UNIINFO2023-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember UNIINFO2023-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember UNIINFO2023-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember UNIINFO2023-09-28 Resolution2in-bse-voting:TotalShareholdingMember UNIINFO2023-09-28 Resolution2 UNIINFO2023-07-012023-09-28Resolution3 UNIINFO2023-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember UNIINFO2023-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember UNIINFO2023-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember UNIINFO2023-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember UNIINFO2023-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember UNIINFO2023-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember UNIINFO2023-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember UNIINFO2023-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember UNIINFO2023-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember UNIINFO2023-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember UNIINFO2023-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember UNIINFO2023-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember UNIINFO2023-09-28 Resolution3in-bse-voting:TotalShareholdingMember UNIINFO2023-09-28 Resolution3 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares UNIINFO INE481Z01011 Uniinfo Telecom Services Limited AGM 2023-09-28 2399 0 0 3 18 3 Ordinary false To receive, consider and adopt the Audited Financial Statements (including the Consolidated Financial Statements) of the Company for the year ended 31st March, 2023, including the Audited Balance Sheet as on 31st March, 2023, the statement of Profit and Loss and Cash Flow Statement for the year ended and the Reports of the Board of Directors and Auditors Report thereon. 5444080 5444080 100 5444080 0 100 0 5444080 0 0 0 0 0 0 5444080 0 0 0 0 0 0 5444080 5444080 100 5444080 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 5249040 1399649 26.66 1399645 4 100 0 5249040 0 0 0 0 0 0 5249040 0 0 0 0 0 0 5249040 1399649 26.66 1399645 4 100 0 10693120 6843729 64 6843725 4 100 0 Ordinary false Appointment of Mr. Kishore Kumar Bhuradia (DIN: 03257728) who retires by rotation as a Director and being eligible offer himself for re- appointment. 5444080 5444080 100 5444080 0 100 0 5444080 0 0 0 0 0 0 5444080 0 0 0 0 0 0 5444080 5444080 100 5444080 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 5249040 1399649 26.66 1399635 14 100 0 5249040 0 0 0 0 0 0 5249040 0 0 0 0 0 0 5249040 1399649 26.66 1399635 14 100 0 10693120 6843729 64 6843715 14 100 0 Special false To Confirm and Approve the Appointment of Mr. Manish Sharma (Din No: 10259255) As an Independent Director for a First Term of 5 (Five) Consecutive Years W.E.F. 12th August, 2023. 5444080 5444080 100 5444080 0 100 0 5444080 0 0 0 0 0 0 5444080 0 0 0 0 0 0 5444080 5444080 100 5444080 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 5249040 1399649 26.66 1399645 4 100 0 5249040 0 0 0 0 0 0 5249040 0 0 0 0 0 0 5249040 1399649 26.66 1399645 4 100 0 10693120 6843729 64 6843725 4 100 0