Copy of Newspaper Publication

Date: September 08, 2026 To , To, Listing Compliance Department Listing Compliance Department National Stock Exchange of India Limited Bombay Stock Exchange Exchange Plaza, Bandra Kurla Complex Phiroze Jeejeebhoy Towers, Bandra (E), Mumbai - 400051. Dalal Street ,Mumbai -400001 NSE Symbol: UNITEDPOLY BSE Scrip Code : 544756 Dear Sir/Madam, Subject: Newspaper Advertisement for Annual General Meeting (AGM) of the Company in terms of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. With reference to the captioned Subject, we, United Polyfab Gujarat Limited (“the company”) are submitting herewith the enclosed copies of Newspaper Advertisements in respect of Notice of “Annual General meeting”- ‘AGM’ of the Company and the Cut-off date for determining the eligibility to vote electronically or in the AGM, published in todays’ newspaper i.e. in “The Indian Express” English edition, Ahmedabad and “Financial Express ” Gujarati edition, Ahmedabad, on September 08th, 2026. This is for your information and record. Kindly take this information on your record. For & On Behalf of Board of Directors United Polyfab Gujarat Limited Gagan Nirmalkumar Mittal Chairman & Managing Director DIN: 00593377 Place: Ahmedabad Date: September 8,2026 Nation 10 TueSdAy,SepTember8,2026 TheIndIAnexpreSS SC rejects Aravalli OFFICEOFTHEENGINEER-IN-CHIEF SXfþÀ±ff³f ÀfSXIYfSX GOVT. OF N.C.T. OF DELHI (CIVIL),ODISHANIRMANSOUDHA, IYf¹ffÊ»f¹f A²feÃf¯f Ad·f¹f³°ff ÀffUÊþd³fIY d³f¸ffʯf dU·ff¦f UÈ°f A»fUSX DEPARTMENTOFFOREST&WILDLIFE 34001/759/2627 UNIT-V,BHUBANESWAR Àff.d³f.dU,´fdSXÀfSX,AVfûIYfMXfIYeþIZY´ffÀf,IY¨fWXSXeSXûOX,A»fUSX OFFICEOFTHEDEPUTYCONSERVATOROFFORESTS panel plea for more E-mailID:cebuildings_orissa@yahoo.co.in |ebuildings@rediffmail.com RYû³f:-0144-2737038,E-mail:-sealw.pwd@rajasthan.gov.in Tel.-(0674)-2391523 IiY¸ffaIY-1766Y dQ³ffaIY01.09.26 WESTFORESTDIVISION,MANDIRLANE,NEWDELHI-60 INVITATIONSFORBIDS(IFB) CorrigendumShortTermNITNo12/2026-27 E-Mail:-dcfwest.gnctd@gov.in time, CJI invokes FileNo-B-I-Sports-06/2025 Lr.No.-32745 Bhubaneswar,the3rdSept.,2026 ConstructionofVariousMissingLink/Non-PatchableRoadsunderthe NOTICEINVITINGE-TENDER JurisdictionofPWDDivisionsAlwarandAtalpathatjurisdictionofPWD InvitationforBids Div Kathumar, DistrictAlwar Online bids are invited from eligible and BidIdentificationNo.CE-Bldg-II-32/2026-27 interestedbiddersfortheabove-mentionedworks.AsperCorrigendumofficer Anetenderhasbeeninvitedfor"EngagementofanExecutionPartnerinconnectionwith retirement date orderdate01-09-2026,thebiddingprocesswillcommencefrom22.08.2026at theMonitoringofPlantationinCentralRidgefor5TimesunderWestForestDivision 1. TheChiefEngineer,Buildings-II,Odisha,Bhubaneswar,onbehalfofGovernorofOdisha, (TenderIID-2026_DYCFW_297904_1).”Incasethetenderer/Bidderhasanydoubtabout 02:00PMupto08.09.2026at06:00PM.Detailedbiddingdocumentsand invitespercentageratebidsindoublecoversysteminONLINEMODEonly,forthe themeaningofanythingcontainedinthetenderdocument,heshallseekclarificationfromthe works,(1)“ConstructionofGovt.CollegeofNursing(G+1)andHostelBuilding(G other particulars may be downloaded from the State Procurement Portal officeoftheDy.ConservatorofForests,WestForestDivision,Deptt.ofForest&Wildlife, +3)atBalukhanda,Dist.-Puri",(2)"ConstructionofGovt.CollegeofNursing(G+ http://eproc.rajasthan.gov.in, http://sppp.raj.nic.in, and the PWD GNCTofDelhi,MandirLane,Delhi-110060. AnanthakrishnanG allcircumstancesbynovember 1)andHostelBuilding(G+3)atChampaguda,Dist.-Koraput"&(3)"Construction departmentalwebsitehttp://pwd.rajasthan.gov.in. ThetentativecostofthetenderedworkisestimatedasbeisRs.24,95,700/-(RupeesThe NewDelhi,September7 30,2026.nofurtherextension o Df isB trl io cc tk ”aL se dv ee tl aiS lt ea dd biu elm owi .nBangomundaBlock(withIndoorHall)underBolangir UTh Be Nap Np oro :x -imatevalueoftheprocurementsis`872.06Lakhs. bd ie dta ai rl eso asfT fow lle on wt sy :-FourLakhNinety-FiveThousandSevenHundredOnly).submissionof canbegranted.” 2. Natureofwork BuildingWork 1.PWD2627WSOB11432 DateofreleaseofTenderthroughe-procurementportalofDelhiGovt 03.09.2026at02:00PM Refusingtogivethehigh- itsaid“thehighpowered 3. No.ofwork 03Nos. 2.PWD2627WSOB11433 poweredcommitteesixmore committeeiswelladvisedto 4. BidCost. Rs.10,000/- 3.PWD2627WSOB11434 Startdate/timefordownloadingoftender 03.09.2026at02:00PM monthstosubmititsreporton submitinterimreportmean- 5. ClassofContractor ‘A’/Special/Super DateofPre-bidmeeting 08.09.2026at01:00PM 4.PWD2627WSOB11435 theAravalliHills,ChiefJustice whilebysegregatingthespe- 6. AvailabilityofBidDocuments Fromdt.11.09.2026to17.00Hours Startdate/timeforsubmission/uploadingthetenderdocuments 09.09.2026at06:00PM inthewebsite ofdt.28.09.2026. 5.PWD2627WSOB11431 Lastdate/timeforsubmission/uploadingthetenderdocuments 24.09.2026at10:00AM ofindia(CJi)suryaKanton cificissues….”sothattheycan 7. DateofOpeningofBid Dt.29.09.2026at11:30AM. Sd/- DateandtimeofopeningofTechnicalBid 24.09.2026at11:00AM Mondayindicatedthatthere- beaddressedonpriority. 8. TheBiddershavetoparticipateinONLINEbiddingonly.Furtherdetailscanbeseenfromthe SuperintendingEngineer DateandtimeofopeningofFinancialBid Willbeintimated questforanextensionseemed thefive-membercommit- website:https://tendersodisha.gov.in.Anyaddendum/corrigendum/cancellationoftendercan DIPR/C/15647/2026 PWDCircleAlwar tosuggestitwaswaitingfor tee,withtheDirectorgeneral, alsobeseeninthesaidwebsiteonly. Thelastdateofsubmissionofbidsis24.09.2026upto10:00AM.Foranyfurtherquery, himtoretire. indianCouncilofforestryRe- Sd/- contacttheO/oDy.ConservatorofForests,WestForestDivisionatMandirLane.Delhi OIPR-34001/34117/1/26-27/0068 ChiefEngineer,Buildings-II,Odisha 110060. thebench,alsocomprising searchandeducation(iCfRe) Websitelink-https://govtprocurement.delhi.gov.in/ JusticesJoymalyaBagchiand asex-officiochairperson,was GOVERNMENT OFODISHA, Sd/- VMohana,askedthecommit- setupbythesupremeCourton UNITED COTFAB LIMITED 34001/757/2627 “e”-PROCUREMENT NOTICE DIP/Shabdarth/Classified/0202-26-27DEPUTYCON WSE ER SV TA FT OO RR EO STF DFO IVR IE SIS OT NS t ve ee mto bes ru 3b 0m thit isit ys er ae rp .ortbyno- nM ia tiy on25 ot fo thre e-e Ax ra am vai ln lie Hth ile lsd ,fe ofi l- (FormerlyknownasUnitedCotfabPrivateLimited) WORKSDEPARTMENT thecommittee’srequestfor lowingafuroreafteranearlier CIN:L13111GJ2023PLC145961 E-mail:ceworldbankprojects@gmail.com asix-monthextensionmeant benchacceptedthe100-metre Registeredoffice:SurveyNo.191,Village-Timba, thatthereportwouldnotbe elevationdefinitionproposed E-mTa al iu lk :a in-D foa @sc uro ni i, teT dim cob ta fa, bA .ch om med •a Wba ed b, .:D wa wsc wr .o ui n( iG teJ d) c-3 o8 tf2 a4 b2 .c5 om BidIdentificationNo.CE-Bridges-II-01/2026-27 UNITED POLYFAB GUJ. LTD. submittedbeforefebruary- byacommitteeconstitutedby UNITEDPOLYFAB endnextyear.CJiKantdemits thegovernmentonthecourt's NOTICEOFTHE3rd ANNUALGENERALMEETING 1. The Chief Engineer (Bridges-II), Odisha on behalf of Governor of GUJARATLIMITED CIN:L18109GJ2010PLC062928 officeonfebruary9,2027. orders. OdishainvitespercentageratebidindoublecoversysteminONLINE Regd.office:SurveyNo.238,239,Shahwadi,Opp.NewAarvee OFTHECOMPANYANDE-VOTING “theyshouldstraightaway initsMayorder,thecourt MODEfromeligiblecontractorsforconstructionofRoad&Bridge Denim,Narol-SurkhejHighway,Ahmedabad-382405,Gujarat. NOTICE is hereby given that the 3rd (Third) Annual General workasdetailedbelow: PhoneNo:+91-8732956448•Website:www.upgl.in havesaidgivedateaftermyre- hadaskedthecommitteeto Meeting(AGM)oftheMembersofUnitedCotfabLimitedbeheld 2. Natureofwork Road&Bridgeworks E-mail:info@unitedpolyfab.com tirement,”theCJiremarkedas submitits“comprehensivere- on Wednesday, September 30, 2026 at 04:00 P.M. through soonasthebenchtookupthe portbefore”August31thisyear. tV oid tre ao nC sao cn tf te hr een Oc rin dg ina(“ rV yC a” n) d/O Spth ee cr iaA lu Bd uio siV neis su sa el sM ae sa sn es t( o“O utA inVM th” e) 3 4. N Teo n. do ef rw pao prk ercost 0 R4 s.n 1o 0 [Showing first 8,000 characters — download PDF for full document]