Please find attached our letter dated September 2, 2026 along with copies of our Public Notice published in the Newspapers on September 2, 2026 giving information about the 40th AGM of ....

g.lJE VIJII September 2,2026 BSE Limited Listing Compliance P. J. Towers Dalal Street Mumbai 400 001 Dear Sirs, Scrip Code: 500014 In pursuance of Regulation 47 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 20L5, please find attached copies of our Public Notice published in newspapers, viz. The Free Press Journal and Navshakti on September 2, 2026, giving information of the 40th Annual General Meeting of the Company, Remote e-Voting and Book Closure dates. Thanking you. Yours truly, For Utique Enterprises Limited il/t, Company Encl.: a/a REGD. OFFICE: 603 LODHA SUPREMUS, 453 SENAPATI BAPAT MARG, LOWER PAREL, MUMBAI 400 013, lNDlA. TEL. 91 22 46'19 8172 L52100MH1985PLC037767 www.utique.in GIN: Email: info@utique.in UTIQUE ENTERPRISES LIMITED gE6@qftTFrls Regd. ollice: 603 Lodha Supremus, 453 Senapati Bapat Marg, ti<"n-tat,rqtoq' r.i erag&w, xqq mErqcqrf, Lower Parel, Mumbai 400 013 dlanvra, lri v". .11 CIN: 1521 00MH'1 985P1C037767 Tel.: 91 +22-4619 8172 d3rrqq?. qdq ? q o ortrFq s.cficms" ? ssqs, E : 3, I + ? I - Yq I q z l'e i Website: www.utique.in Email: ,n aEqr{a: w.utique,in t}.t: info@utique.in iTOTICE OF 40* AIiINUAL GEI'ERAL HEETING' yo E{n ilf{4 s*ertrnur s** {Er;n, BOOK GLOSUBE AND E.VOTII{G I}IStRUCTIOilS g* eetw enfrr d-c-d-d.rd {i{r iloncE is horcby Cvon $at lhe 40' Annual GensrEl Meelin0 CAGM') ol Utique {r6ft skd uuqnr itir 4l' gRs furr{fq P6ftt'tt{ ("riirn") r" d rfiftrs E rt n zlo :r fD r!, b po ms . U [rm mth od h (' Vth ide o oC o Cm onp fea tn eny cl inw gm b ('e V h co ')l /d o to hn s W r e Ad une ds ied va iy s, u aS le p ME 0m ab ne sr ("2 o3 A, V20 M2 '8 ) q n* tE ffr iq fui, r{ q (r " E(" 0q d$ "q )c /s") < 1 r q fff il q, l-+ Rd lr Er s? sr {. H ro ? f8 { trrfr ( "(v 3r0 M l: qlo c.s ")rt r ril f tf ,r R 1rs Ait i an rc do m trepl ia Rn uc la e sw mifi a dth e€ fa iop rp elb ua nb dl se r p aro nv dt s tr hon es So El BtB I ( LC iso lim ngp u ole bs fi gA dc iot n2 s0 1 &3 ( 0' hth cs lo sA uc ref) qffiqq, tclr 1":rdrfur"l ql <r1ilrg{ qrFr sr*at{n qrvqrrr ryr*a frtte FeguiremenB) Regulalims.2015 (Ihe LBlino Bs0ulations') rerd wittt ho G0n0r8l gA +fi tftfr,r'ffitrrq *s twircr-fr$tc{f'{s1 tE*rr*' ?ctc ('ftfui Circular N0.0il2025 dafied Saptembet 22. 2025 lssued by fi€ MinBry d Corporfle i5&r*") aii rqww +ta. ffie ql-tn rineqri il0 *a qra Sd1 Afiairs to transact the busineis as set out in the AGM Notice, without the physrcal 6lof/iotu. fuk-s+fi ll, ?olq rru qFF, cfrqttat W+qg{ ql ffi presence ofthe Members at a c0mm0n venue, ] - 3n rrr dr kr d ns rlq d- qs erf dr . "t"t5 a6nff E+{irnr vf,u aqFrfrFqrq cr qrGlqlsrA P &u r Asu da mn it n t iso t rS ae tic 0t nio )n B1 0 u2 le o sf , th 2e 0 1A 4ct , r Rea ed g uw laith ti0 R nu l 3e 61 8 o o ff tt hhe e C Lo ism tp ina gn ie Rs e g(M ula an tia 0g ne sm , e tn ht e s Ttarf , {t r tf fi t - rq f qfq a rr frq t r t q6 g fd e rq cw *i1 r i. i1 t rgq lS6 f cu * IElr r af f i< s w. q( +r .i t t 2q qfriz lc f 6 if3 ti Es s : e t* i s lr of rt lht \r -* q lor nr ?) a Q s { r- E q€, s t I r(" o" q ! Y r r{ *qq tn r - a f{ r f q i" tq t) S C 20ie r 2cc u 5re l -a 2t ra 0sr , 2i a 6tl h S h€ ata N vn eod t bia c eer ed n 0 o l s n eA nGG t M oe nn a e Slor ea n pl g t M ew me it be h et i rn t hg 1es , 4 2( 0 0" oS 2 6S A n- b2 n yu" ) ea ml a aRn iled p t 0i o n r tht c ofo so em r tp Mhl ei ea mn fic n be a e n rscw ia wit lh h y oet sh a ee r a qr tc i,l s arG iE f tf ti g cnq ;€t r- nr€{ / ffi g. r o lq i& hpi fr rEtlq i f rt r r+a {n .n f in vc rs sii il i q qg vE nq e i *if 4ld . e sem na dil i na gd d pr hB ys ss ie cs a l a cr oe p r ye g oi ls t te hr ee d N ow ticit eh t oh l e th C eo Arn Gp Ia \In y a/ nD de p Ao ns nit uo ari le s R. epoT rh t e t or e tq hu ei r le Mm ee mn bt er0 sl €-€iir cffi rSrn rfir sfitd q6{tHFfl rmu rtr qrafriql{ gr{*$'ll has been dispensed with vide the Circulars. Members are hereby inl0rmed that the e'ra,qn qrd crt.'€qsirt srft (fti qrqn qt *, q'fiqg, qq}gG r< srff6 said Annual Reporl including the AGM Notice is also available 0n the Ccmpany's 3it-{rd *qilqt www.u$qu..ln ql tttgrranr qret ffi ft{ftirql w Pue rb ss uit ae n tw tw 0w S.u et ciq tiu oe n. in 'l 08a n od f tw he eb Asi cte t ro ef a dB S wE i tL hi m Ri ute led 2a 0t w ofw thw e. b Cs oe min pd aia n. ic eo s m (- Management q r !M g {3 t ro -<fr s t. r{ fb rn,i cqr i {s f f n qite qr{ {f -Fi in f <r{ t ld dE -r li q aqa n i. q c{ E lc t6 th fgo m r.q m qd t rr r *+ ri er r s v vq qdq fFT {" r fq a a q if t q s ris fq c{ f 6 ti rr u g ef ia f l (t nff an {f ii gt -{ o + q rn rE d{ cqw t d { T { mtl -ad { i {m } r s nc 6 d3 s<q f flr ai tnm - nr c . a. ) 1 q rqa sir v q si Rf us &3 , r fT :iK g3 AiqG m fdi s. {-s q qr f q le i r mlr q€f t iq d ei rcq t *r c qi f err . { @ui c n) f rf+ w dnrts 6T t t- f tf f *e i *ir i - !aw , q $ (t r q tE e ". v -l {< rax qnl ern sqdB a 0F nn t a qs c S mf drfF+ E rt "q q tqi l f )iq r tI r t& C r p p b P he rl y rA o ea os i v md c vo r Aaeiem l dp tu Gm e eai t o n i [on o t L iai hs ty n ie mfet s ar i rsa c ie ts it t e-li hp e i Vo t dyr at on o no (t) v i0 " nui Bo ft gR ht Si e .n eu i P-ngl V Te l v -ots h 'eh )t t, h e n i2 e ne u f0 g oCe A1 re t o G o- 0 m p4 V I rll. \o / op . R t 4t vahi N en ie n de mg og iy n t bu Ai gf ecl haa G re asct f i M so i abl d in cyt muy i( lr4 r iu ai tet n4 yso dm g i e no oi o t t gf h fst at h ee r ra ee M rn A ae m e G n-L oe Vn gi M ts l eoer et b ,i tc mn ie w entg ri e -go s h Vn) R on o t l i oe tc T h w ig n ahc vu i gv tea ol e ha s a t t Citi n nn Bo 0o dt gn ih t gm s e ess c p -i hy ara Va as sn ov nt rtd e tto ey ih nmt S ee S gwS is erl i- dr l r2 l0 vo v u , o in am rc itt l e neh sa s gsoe all l l lo r* um z 7-q mq ls* m q iz rr .* mr* tq o r ar ht f. r +qq irm t t. qs lq tr ir l , ? +.q r. d l to 6?q i *-S fi q qr $ qq r<6 tai n ec tq ft rif ri aI e {-r r l-3 ali q6 t tA h h e ep e rc er us mto - on o t f efw d eh a -o Vts e oe t i i. nn e ga . m W fae ce id la itn yp e p s oe d ra a er y -s V, o0 S tn ine t gph te e d mR ub re ie ng r gi s 1t te h6 er , o A2t G0 M 2 M6e . m sb he ar lls / oB ne lyn e bfi ec ia el n tito lew dn te 0r s a va as il o 0n t t I | q t s3+ qi ]i rc gl tr l r i + q-f qr " s"{ , q qr lr rri n- q, Y ts f n +( {F - e smt , iF cr rt . ?Oa , r r crq f T" r 1n ?4 E E iI ;t{ ir -, fa l E n! qE { r qT r it . dF q qli :cl a {". . " Q eqo r qq? i( a ttt sst qi q r dHr fc fd ir i ?dd . 3! q n;o r rco nr a a qrE tE ti ?-k a 5,l r Y'! 6rp ' drf rf df ri tT 2 ih nh 0 e le 2 l e6 vr le e Aam mn Go d Ib Vt ee w r Nsile l - 0e tV il cn o etdt hi n ea Tg t C h5p eo:e 0 m rr 0 ei po apd on. tyl m, v i m i et o -ac Vn yo Tm tc iu nam e gss te d sn ta hhc y aee , li lr S a bve, et o p 9 t dt ee: i0 s sm a0 b e e l la e er. c m t 2 r f. o2 i n c2 va o0S l tl2 y iu 6r gt .d 0 a n bDy yu i, t EerS i mn Se g Psp Lt te h m am i es ltb n epe t rie or r 5nio :2 e 0d0 d 0., { cf -t drq -r {{. H s k+ ffr ir R i qt, r iI d " .i s tr$ qpi. q : o o srdiqrim fr wfr qtrdft rctrnfi rd ffi z i - p 0. nm ce. o tn h eT u voe ts ed a 0y n, aS re ep si 0e lm utb ioe nt 2 is2 c,2 as0 t2 b6 y. a Member. any subsequent change shall not be qqmr gcsfi d{rqrE{ gr(t l-d-qr{ +driil{, drqq ilrid{ ffi E{o 6wqr* allowed. The voting rights 0f lvlembers shall be in pr0p0rtion t0 their shares rn Paid-up qcdn,n ftd ilqR {rS. q-qsii {d-4qTi EE sz-3iir tz E'Gtq gq-a11, qfal 1q, Equ ity Share Capital ol the Company as 0n the cut-ofi date i e. Wednesday. S eptember f1 t q" 1 t cE { -f { f,4i qq 3{ n-q frr r(i- fs r- qar rq < tE qM "i- ri ft re (n ri rr {* f;f it -e to ti+ trf di-o d cs Yi fq l $r qit Rer (C +- qq lt \ =vq Srq qn {d 4 3 rqrs +fi r-€, {] A'l 6 G, M 2 0 h2 av6 e. T bh ee en d e pt ra oi vle idd e din s int r tu hc et i N0n ots e sr e fl oa rti mng in t g0 pre am rt o ot fe t he e- V Ao Gtin Mg Na on td ic ee ,-Voting during the g{firrrq t{Fr lr€+f,I*<rnd g6i 6{rqrd errqr :lta. only those Members, who will be present in the AGlvl through VC/oAVM and have not +-+a t u<s, ir ddislqsfr [Showing first 8,000 characters — download PDF for full document]