UNIWORTH LTD. - Board Meeting Outcome for Outcome Of The Board Meeting Held Today, Dated August 13, 2024

Pursuant to the provisions of Regulation 33 and Regulation 30 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the following as approved and taken on record by the Board of Directors of the Company in its Meeting held today i.e. August 13, 2024. 1. Unaudited Financial Results of the Company for the Quarter ended June 30, 2024. 2. Limited Review Report for the Quarter ended June 30, 2024.