General information about company
Scrip code	544227
NSE Symbol	UNIECOM
MSEI Symbol	NOTLISTED
ISIN	INE00U401027
Name of the entity	UNICOMMERCE ESOLUTIONS LIMITED
Date of start of financial year	01-04-2025
Date of end of financial year	31-03-2026
Reporting Quarter Type	Quarterly
Date of Quarter Ending	30-06-2025
Type of company	Equity
Whether Annexure I (Part A) of the SEBI Circular dated December 31, 2024 related to Compliance Report on Corporate Governance is applicable to the entity?	Yes
Whether Annexure I (Part B) of the SEBI Circular dated December 31, 2024 related to Investor Grievance Redressal Report is Applicable to the entity?	Yes
Whether Annexure I (Part C) of the SEBI Circular dated December 31, 2024 related to Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies is Applicable to the entity?	No	Please note that provisions of Schedule III of SEBI (LODR) Regulations, 2015 w.r.t this line item, are applicable to the Company. However, there are no instances of such aquisitions of Shares/ Voting Rights made in Unlisted Companies, in this Quarter. Hence, we have selected "No" in this tab.
Whether Annexure I (Part D) of the SEBI Circular dated December 31, 2024 related to Disclosure of Imposition of Fine or Penalty is Applicable to the entity?	No	Please note that provisions of Schedule III of SEBI (LODR) Regulations, 2015 w.r.t this line item, are applicable to the Company. However, there are no instance of impositions of penalties or fines on our entity. Hence, we have selected No in this tab.
Whether Annexure I (Part E) of the SEBI Circular dated December 31, 2024 related to Disclosure of Updates to Ongoing Tax Litigations or Disputes is Applicable to the entity?	No	Please note that provisions of Schedule III of SEBI (LODR) Regulations, 2015 w.r.t this line item, are applicable to the Company. However, there are no such updates to Ongoing Tax Litigations or Disputes. Hence, we have selected "No" in this tab.
Risk management committee	Not Applicable
Market Capitalisation as per immediate previous Financial Year	Top 2000 listed entities
Is SCORE ID Available ?	Yes
SCORE Registration ID	comu00234
Reason For No SCORE ID
Type of Submission	Original
Remarks (website dissemination)
Remarks for Exchange (not for Website Dissemination)

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Whether the listed entity has a Regular Chairperson

Yes

Whether Chairperson is related to MD or CEO

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of Birth

Kapil Makhija

AKTPM7276K

07916109

Executive Director

Not Applicable

CEO-MD

26-08-1981

Bharat Venishetti

AFQPV6300R

08317416

Non-Executive - Nominee Director

Not Applicable

14-07-1983

Manoj Kumar Kohli

AAAPK9079P

00162071

Non-Executive - Independent Director

Chairperson

03-12-1958

Kunal Bahl

AFXPB7749F

01761033

Non-Executive - Nominee Director

Not Applicable

23-08-1983

Rohit Kumar Bansal

ALMPB9018Q

01884522

Non-Executive - Nominee Director

Not Applicable

02-05-1983

Kasaragod Ullas Kamath

ACNPK9912A

00506681

Non-Executive - Independent Director

Not Applicable

01-01-1963

Sairee Chahal

ADZPC1775C

00333336

Non-Executive - Independent Director

Not Applicable

28-07-1976

I. Composition of Board of Directors

Disqualification of Directors under section 164 of the Companies Act, 2013

SrWhether the director is disqualified?Start Date of disqualificationEnd Date of disqualificationDetails of disqualificationCurrent status

Active

I. Composition of Board of Directors
Sr	Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]	Date of passing special resolution	Initial Date of appointment	Date of Re-appointment	Date of cessation	Tenure of director (in months)	No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations)	No of Independent Directorship in listed entities including this listed entity [with reference to proviso to regulation 17A(1) & reg. 17A(2)]	Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations)	No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations)	Reason for Cessation	Notes for not providing PAN	Notes for not providing DIN
1	NA		12-09-2017	11-09-2022			1	0	2	0
2	NA		18-03-2019	12-07-2019			1	0	0	0
3	NA		06-12-2023			18.26	5	5	5	3
4	NA		06-12-2023				2	1	1	0
5	NA		06-12-2023				1	0	0	0
6	NA		06-12-2023			18.26	2	2	2	2
7	NA		06-12-2023			18.26	1	1	2	1

Audit Committee Details
Whether the Audit Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00506681	Kasaragod Ullas Kamath	Non-Executive - Independent Director	Chairperson	06-12-2023
2	00333336	Sairee Chahal	Non-Executive - Independent Director	Member	06-12-2023
3	07916109	Kapil Makhija	Executive Director	Member	06-12-2023

Nomination and remuneration committee
Whether the Nomination and remuneration committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00333336	Sairee Chahal	Non-Executive - Independent Director	Chairperson	06-12-2023
2	00506681	Kasaragod Ullas Kamath	Non-Executive - Independent Director	Member	06-12-2023
3	01761033	Kunal Bahl	Non-Executive - Nominee Director	Member	06-12-2023

Stakeholders Relationship Committee
Whether the Stakeholders Relationship Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00333336	Sairee Chahal	Non-Executive - Independent Director	Chairperson	06-12-2023
2	07916109	Kapil Makhija	Executive Director	Member	06-12-2023
3	01761033	Kunal Bahl	Non-Executive - Nominee Director	Member	06-12-2023

Risk Management Committee
Whether the Risk Management Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00506681	Kasaragod Ullas Kamath	Non-Executive - Independent Director	Chairperson	06-12-2023
2	07916109	Kapil Makhija	Executive Director	Member	06-12-2023
3	01884522	Rohit Kumar Bansal	Non-Executive - Nominee Director	Member	06-12-2023

Corporate Social Responsibility Committee
Whether the Corporate Social Responsibility Committee has a Regular Chairperson
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00333336	Sairee Chahal	Non-Executive - Independent Director	Chairperson	06-12-2023
2	07916109	Kapil Makhija	Executive Director	Member	06-12-2023
3	01884522	Rohit Kumar Bansal	Non-Executive - Nominee Director	Member	06-12-2023

Other Committee
Sr	DIN Number	Name of Committee members	Name of other committee	Category 1 of directors	Category 2 of directors	Remarks
1	01761033	Kunal Bahl	IPO Committee	Non-Executive - Nominee Director	Member	Textual Information(1)
2	00162071	Manoj Kumar Kohli	IPO Committee	Non-Executive - Independent Director	Member	Textual Information(2)
3	00506681	Kasaragod Ullas Kamath	IPO Committee	Non-Executive - Independent Director	Member	Textual Information(3)
4	07916109	Kapil Makhija	IPO Committee	Executive Director	Member	Textual Information(4)

Other Committee Text Block
Textual Information(1)	There is no regular chairperson for the IPO committee meeting; the members present in the meeting will select a chairperson.
Textual Information(2)	There is no regular chairperson for the IPO committee meeting; the members present in the meeting will select a chairperson.
Textual Information(3)	There is no regular chairperson for the IPO committee meeting; the members present in the meeting will select a chairperson.
Textual Information(4)	There is no regular chairperson for the IPO committee meeting; the members present in the meeting will select a chairperson.

Annexure 1
Annexure 1
III. Meeting of Board of Directors
Disclosure of notes on meeting of board of directors explanatory
Sr. No.	Date(s) of meeting (if any) in the previous quarter	Date(s) of meeting (if any) in the current quarter	Maximum gap between any two consecutive (in number of days)	Notes for not providing Date	Whether requirement of Quorum met (Yes/No)	Total Number of Directors as on date of the meeting	Number of Directors present* (All directors including Independent Director)	No. of Independent Directors attending the meeting*
1	31-01-2025				Yes	7	7	3
2	28-02-2025		27		Yes	7	7	3
3	20-03-2025		19		Yes	7	7	3
4		05-05-2025	45		Yes	7	7	3

Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory
Sr	Name of Committee	Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order)	Maximum gap between any two consecutive (in number of days)	Name of other committee	Reason for not providing date	Whether requirement of Quorum met (Yes/No)	Total Number of Directors in the Committee as on date of the meeting	Number of Directors Present (All Directors including Independent Director)	No. of Independent Directors attending the meeting*	No. of members attending the meeting (other than Board of Directors)
1	Audit Committee	31-01-2025				Yes	3	3	2	0
2	Audit Committee	20-03-2025	47			Yes	3	3	2	0
3	Audit Committee	05-05-2025	45			Yes	3	3	2	0
4	Stakeholders Relationship Committee	20-03-2025				Yes	3	3	1	0
5	Nomination and remuneration committee	31-01-2025				Yes	3	3	2	0

Annexure 1
V. Affirmations
Sr	Subject	Compliance status (Yes/No)
1	The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015	Yes
2	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee	Yes
3	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee	Yes
4	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committee	Yes
5	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable to the top 1000 listed entities)	Yes
6	The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.	Yes
7	The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.	Yes
8	This report and/or the report submitted in the previous quarter has been placed before Board of Directors.	Yes
9	Any comments/observations/advice of Board of Directors may be mentioned here:	Textual Information(1)

Annexure 1
Sr	Subject	Compliance status
1	Name of signatory	Anil Kumar
2	Designation	Company Secretary

Text Block
Textual Information(1)	The Company is not statutorily required to constitute a Risk Management Committee. However, the Company has constituted the said Committee and is voluntarily complying with the requirements of SEBI LODR.

Details of Cyber security incidence
Whether as per Regulation 27(2)(ba) of SEBI (LODR) Regulations, 2015 there has been cyber security incidents or breaches or loss of data or documents during the quarter		No
Number of cyber security incidence or breaches or loss of data event occurred during the quarter
Sr.	Date of the event	Brief details of the event

Signatory Details
Name of signatory	Anil Kumar
Designation of person	Company Secretary
Place	Gurugram
Date	30-07-2025

Investor Grievance Details
No. of investor complaints pending at the beginning of Quarter	0
No. of investor complaints received during the Quarter	0
No. of investor complaints disposed off during the Quarter	0
No. of investor complaints those remaining unresolved at the end of the Quarter	0

General information about company

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

I. Composition of Board of Directors

Disqualification of Directors under section 164 of the Companies Act, 2013

I. Composition of Board of Directors

Audit Committee Details

Nomination and remuneration committee

Stakeholders Relationship Committee

Risk Management Committee

Corporate Social Responsibility Committee

Other Committee

Other Committee Text Block

Annexure 1

Annexure 1

III. Meeting of Board of Directors

Annexure 1

IV. Meeting of Committees

Annexure 1

V. Affirmations

Annexure 1

Text Block

Details of Cyber security incidence

Signatory Details

Investor Grievance Details