Appointment

UFLEX/SEC/2026/ 10 July 2026 The National Stock Exchange of India Limited The BSE Limited Exchange Plaza, 5th Floor Corporate Relationships Department Plot No. C/l, G-Block 1st Floor, New Trading Ring, Bandra - Kurla Complex Rotunda Building, P J Towers, Bandra (E), Dalal Street, Fort, Mumbai – 400051 Mumbai – 400 001 Scrip Code : UFLEX Scrip Code : 500148 Subject : Disclosures under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘The Listing Regulations’) – Appointment of Mr. Arun Kumar Sharma, as Chief Financial Officer and Key Managerial Personnel (KMP) of the Company Dear Sir, This is to inform you that the Board of Directors of the Company at their meeting held on 10th July, 2026, has appointed Mr. Arun Kumar Sharma as the Chief Financial Officer and Key Managerial Personnel of the Company with effect from 10th July, 2026. Detailed information as required under the Listing Regulations read with SEBI Master Circular No. SEBI/HO/CFD/PoD-2/CIR/P/0155 dated November 11, 2024, is given in Annexure “A” to this letter. Further, in terms of Regulation 30(5) of the Listing Regulations, Mr. Arun Kumar Sharma is also authorised for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange(s). With the authorisation as above, the following officials now stand authorised for the purpose of regulation 30(5) of the Listing Regulations: S. No. Name of KMP(s) Designation Contact Details 1. Mr. Ashok Chaturvedi Chairman & Managing Director A-107-108, Sector – IV, Noida – 201301 (UP) 2. Mr. Arun Kumar Sharma President (Finance & Accounts) Phone No. : 91-120-4012345 and CFO Email : secretarial@uflexltd.com 3. Mr. Ritesh Chaudhry Sr. Vice President (Secretarial) & Company Secretary This is for your information and record. Thanking you, Yours faithfully, For UFLEX LIMITED (Ritesh Chaudhry) Sr. Vice President - Secretarial & Company Secretary Encl: As above Annexure “A” Details under Regulation 30 of the Listing Regulations, 2015 read with SEBI Master Circular dated November 11, 2024. Sl. Particulars Details 1. Reason for change Viz. appointment, Appointment of Mr. Arun Kumar Sharma, as the Chief resignation, removal, death or Financial Officer (CFO) and Key Managerial Personnel otherwise. (KMP) of the Company. 2. Date of appointment/ cessation (as Date of appointment as CFO: 10.07.2026 applicable) & term of appointment Term of Appointment: Full-time Employment 3. Brief Profile (in case of Mr. Arun Kumar Sharma is a qualified Chartered Accountant, appointment). having an overall experience of over 35 years. He has held leadership roles in Finance as CFO. He was last associated with Jubilant Group where he handled various assignments as CFO and Head of Group Treasury. 4. Disclosure of relationships between Not Applicable Directors. (in case of appointment of a director).