With reference to the subject cited above, we hereby inform you that the Board of Directors of\r\nUnijolly Investments Company Limited at their duly convened Board Meeting held on Saturday,\r\nDecember 6, 2025 at 1220 hours and concluded at 1230 hours approved the Appointment of\r\nMs. Simran Sharma (having membership No. ACS-76846) as the Company Secretary &\r\nCompliance Officer (Key Managerial Personnel) of the Company w.e.f. December 06, 2025.\r\nThe details required under Regulation 30 of SEBI (Listing Obligations and Disclosure\r\nRequirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated\r\nSeptember 9, 2015 are provided in Annexure-1.\r\nThis is for your information and records.