Unicommerce Esolutions Ltd Q3 FY25 Results

Pursuant to Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’) as amended, the Board of Directors of the Company (‘the Board’), at its Meeting held today, i.e., Friday, 31% January, 2025, has inter-alia; 1. Considered and approved the Audited Financial Results (Standalone and Consolidated) of the Company, for the quarter ended on 31‘ December, 2024. 2. Approval for the books of accounts of the Company be kept and maintained at the corporate office of the Company situated at ‘M3M Urbana Business Park, 9th Floor Tower-B, Golf Course Road (extn.) Sector 67, Gurugram, Haryana 122001.

We have audited the accompanying statement of consolidated financial results of Unicommerce eSolutions Limited (the “Holding Company”) and its subsidiary (the Holding Company and its subsidiary together referred to as “the Group”) for the quarter ended December 31, 2024 and for the period from April 01, 2024 to December 31, 2024 (the “Statement”, attached herewith, being submitted by the Holding Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the “Listing Regulations”). In our opinion and to the best of our information and according to the explanations given to us, and based on the consideration of the reports of the other auditors on separate audited financial statements of the subsidiary the Statement: (i) includes the results of the Unicommerce eSolutions Limited and Shipway Technology Private Limited (ii) is presented in accordance with the requirements of the Listing Regulations, in this regard; and (iii) gives a true and fair view in conformity with the recognition and measurement principles laid down in the applicable Indian Accounting Standards and other accounting principles generally accepted in India of the consolidated total comprehensive income comprising of net profit and other comprehensive income and other financial information of the Group for the quarter ended December 31, 2024 and for the period from April 01, 2024 to December 31, 2024.