UDS

- Investor Meeting Schedule - Meeting Date: 14th August 2026 - Meeting Time: 02:00 PM Onwards - Organized by: Emkay Global Conference

- Changes in Senior Management Personnel effective August 12, 2026. - Mr. Saravanan C.R. re-designated from Chief Operating Officer (COO) to Chief Growth Officer (CGO). - Mr. Rajeev Bhardwaj appointed as the new Chief Operating Officer (COO). - The restructuring aims to create new opportunities for growth.

- Mr. Saravanan C.R. redesignated from Chief Operating Officer (COO) to Chief Growth Officer (CGO) effective August 12, 2026. - Mr. Rajeev Bhardwaj appointed as the new Chief Operating Officer (COO) effective August 12, 2026. - The changes are part of an organizational restructuring to drive growth and adapt to industry changes.

- Declared an interim dividend of INR1 per share. - Management expects low double-digit revenue growth (9-12%) for both IFM and BSS segments in the coming years. - Confident of healthy growth in IFM, supported by industry tailwinds, outsourcing, and diversified opportunities. - Global Flight Handling aims for sustainable growth and margin improvement via higher-margin value-added services. - BSS segment's improved margins are deemed sustainable due to cost optimization and simplified structure. - Cash balance of over INR300 Cr to be deployed for inorganic growth, organic growth (product development, technology), and shareholder returns. - Agentic AI is identified as a key opportunity for entering new service segments and optimizing costs.

- The 23rd Annual General Meeting (AGM) of Updater Services Limited is scheduled for Tuesday, August 25, 2026, at 12:30 P.M. (IST) through Video Conferencing (VC) facility / Other Audio Visual Means (OAVM). - The Annual Report for the Financial Year 2025-26 is available on the company's website, with a web-link provided for members.

- 23rd Annual General Meeting (AGM) for FY 2025-26 to be held on August 25, 2026, at 12:30 PM IST via Video Conferencing/Other Audio Visual Means. - Agenda includes approval of financial statements, re-appointment of Mrs. Jigyasa Sharma as Executive Director, and re-appointment of Mr. Raghunandana Tangirala as Chairperson & MD for five years.

- Audio recording of the Earnings Call for the quarter ended June 30, 2026 (Q1 FY27), held on July 30, 2026, is available on the company's website.

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- Concall Schedule - Concall Date: 31st July 2026 (Friday) - Concall Time: 12:00 Noon, IST

- Promoter Mr. Anjan Sarma gifted 23,44,025 equity shares (3.50% of the company) to his brother Mr. Tangirala Venkata Subbiah Sarma, also a promoter, on June 30, 2026. - Post-transaction, Mr. Anjan Sarma's shareholding in Updater Services Limited decreased from 3.50% to 0.00%. - The company confirmed there is no change in the aggregate shareholding of promoters following this process.

- Updater Services Limited re-submitted revised SFS and CFS XBRL for the Quarter ended June 30, 2025. - The re-submission, dated July 16, 2026, was to correct a variance in EPS figures between the XBRL filing and PDF financial results.

- Disclosure under SEBI PIT Regulations, 2015, for promoters Mr. Anjan Sarma and Mr. Tangirala Venkata Subbiah Sarma. - Both promoters gifted 23,44,025 Equity Shares each (3.50% of their prior holding) via off-market transactions on June 30, 2026. - Their post-disposal holding is 0.00%.

- Trading window for dealing in securities of Updater Services Limited will close from Wednesday, July 1, 2026. - It will remain closed until 48 hours after the declaration of Un-audited Financial Results for the quarter ended June 30, 2026.

- Shareholders approved the change in designation of Mr. Amitabh Jaipuria from Non-Executive Director to Senior Executive Director and his appointment as Whole-time Director and Key Managerial Personnel via postal ballot. - The resolution passed with 99.7679% votes in favour.

- Shareholders approved the redesignation of Mr. Amitabh Jaipuria from Non-Executive Director to Senior Executive Director and his appointment as Whole-time Director and Key Managerial Personnel. - The resolution passed with 99.7679% votes in favor via postal ballot on June 25, 2026. - His fixed annual remuneration will be ₹1.5 Crore.