Please find attached our letter dated September 1, 2026 which is being sent to our shareholders in pursuance of Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) ....

V}JI,I September t,2026 BSE Limited Listing Compliance P. J. Towers Dalal Street Mumbai 400 001 Dear Sirs, Scrip Code: 500014 Please find attached the Circular Letter dated September L, 2026, which is being sent to our shareholders in pursuance of Regulation 36(1Xb) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. This is for your information and record. Thanking you. Yours truly, For Utique Enterprises Limited $\)$BN Company Encl.: a/a REGD L. 5OF 2F 1ICE 0: 060 M3 L HOD 1HA 9 S 8U 5PR PEM LU CS, 0+S 3S 7Se 7N 6A 7Pl tl BAP wAT wMA wRG ., u L tO iqWE uR e P .A iR nE L, MUMBAI 400 013, lNDlA. TEL. 91 22 46'19 8172 GIN: Email: info@utique'in g.,rJ,*E Date: September L,2026 Folio No./DP - CLID: The Shareholders of Utique Enterprises Limited Dear Sir/Madam, Subject: Notice of 40h Annual General Meeting of the Members of Utique Enterprises Limited and Annual Report for the Financial Year 2025-2026 We are pleased to inform you that the 40th Annual General Meeting ("AGM") of Utique Enterprises Limited ("the Company") is scheduled to be held on Wednesday, September 23, 2026 at 2:30 p.m. (IST) through Video Conference/ Other Audio-Visual Means. Pursuant to Regulation 36(1Xb) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the weblink including the exact path where the complete details of the 40th Annual Repoft are available, is required to be sent to those Members who have not registered their email address(6s) either with the Company or with any Depository or Bigshare Services Private Limited, Registrar & Share Transfer Agent ("RTA") of the Company. Accordingly, the weblink including the exact path where the complete details of the 40th Annual Report of the Company for the financial year. 2025-2026 are available is mentioned below:- Weblink: 40th Annual Report 2025-2026 (pdf) Path: https://utique.in > Investors > Annual Reports > 40th Annual Report 2025- 2026. Notice of the AGM and the 40th Annual Report are also available on the website of the Company at www.utique.in. and the Stock Exchange on which the securities of the Company are listed, viz. BSE Limited at www.bseindia.com. This letter is being sent to those Members who have not regist'ered their email address(es) either with the Company or with any Depository Participant or RTA of the Company as on the cut-off date August 21, 2026. This is also a reminder to the Members to update KYC details pursuant to the SEBI M aster Ci rcula r No. SEBI/HO/M IRSD/POD-U P I CIR/ 2024 / 37 dated May 7, 2024, Circular No.SEBI/HO/MIRSD/MIRSD-PoD|P/CIR/2025/91 dated June 23, 2025, and Circular No.HO/38/13/(4)2026-MIRSD-PoD/I14298/2026 dated February 6, 2026'and to dematerialize physical securities. The Circular issued by the SEBI mandates all the listed companies to record PAN, Address with PIN Code, Mobile REGD. OFFICE: 6(B LODHA SUPREMUS, 453 SENAPATI BAPAT MARG, LOWER PAREL, MUMBAI 400 013, 4619 8172 L52100MH1985PLC037767 CIN: www.utique'in Email: info@utique.in UTIQUE ENTERPRISES LIMITED Number, Bank Account details, Specimen Signature and choice of Nomination of security holders holding securities in physical mode. While updating email address is optional, the security holders are requested to register email address also to avail online services. This is applicable for all security holders holding securities in physical mode. The formats for choice of Nomination and updation of KYC details, viz. Forms ISR- 1, ISR-2, ISR-3, SH-13, SH-14 and SEBI Circulars are available on the website of theRTAasmentionedbelow:-https:/lwww,bigshareonline'com>Solution> Investor Resources > Downloads > Forms. The aforesaid SEBI Circulars also mandates that security holders holding securities in physical mode and whose Folios do not have PAN, Choice of Nomination, contact detaiis, Bank Account details and Specimen Signature updated, shall be eligible for any payment including dividend, interest or redemption payment in respect of such folios, only through electronic mode with effect from April 1, 2024. Should you have any queries, please feel free to contact the Company at info@utique.in or Telephone No,4619 8772. You are also requested to kindly update your email address at the earliest, either through your Depository Participants for shares held in electronic form or send a communication to the Company/RTA to facilitate updation'and to continue receiving all important information and documents thereafter via electronic mode. Thanking you. Yours truly, Utique Enterprises Limited P. B. Desh a Company Secretary