Unilex Colours and Chemicals Limited — Important, 30-05-2026

Copy of Newspaper Publication

General Updates

Shareholders meeting

Copy of Newspaper Publication

Quarterly Compliance Report on Corporate governance - within 21 days from the end of the quarter

Certificate under SEBI (Depositories and Participants) Regulations, 2018

Unilex's Board appointed M/s. R K Karwa & Associates LLP as its Internal Auditor for FY2026-27. This move, following Audit Committee input, strengthens governance and operational oversight.