Dear Sir/ Ma''am, Please find attached herewith the outcome of the 37th AGM of the Company held on Friday, 25th September, 2026 at 04:00 pm through VC/OAVM. Kindly take on the records. Thank you.

Date: 25th September, 2026 The General Manager, Corporate Relation Department, BSE Limited PhirozeJeejeebhoy Towers, Dalal Street Mumbai- 400001 Script Code: 500426 Sub. -: Summary of proceeding of the 37th Annual General meeting held on Friday, 25th September, 2026. Dear Sir/Madam, With reference to above, we are pleased to inform you that the 37th Annual General Meeting (AGM) of the Members of the meeting of the Company was held today i.e. Friday, 25th September, 2026.through Video Conference at 04:00 PM. The summary of the proceedings of the AGM is enclosed herewith in compliance with provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015. Details of voting results as required under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 will be submitted separately. Please acknowledge and take the same on your record. Thanking you, Yours faithfully, For UTL Industries Limited Mr. Paras Jain Managing Director Email id: utlindustrie@gmail.com Encl.: As above Summary of the proceedings of 37th Annual General Meeting of M/s. UTL Industries Limited held on Friday, 25thSeptember, 2026. The 37th Annual General Meeting (AGM) of members of the Company was held on Friday, 25th September, 2026 at 04:00 p.m. through video conferencing (VC)/ other audio-visual means (OAVM). The meeting was held in compliance with various Circulars issued by Ministry of Corporate Affairs and SEBI and other applicable provisions of the Companies Act, 2013 read with rules made there under. The following Directors were present through video conferencing (VC)/other audio visual means (OAVM): Mr. Paras Jain : Chairman and Managing Director Mr. Jatin K Patel : Independent Director Other Participants: Mr. Md. Daraz Khan : Secretarial Auditor and Scrutinizer of the Meeting Mr. Paras Jain Managing Director of the Company who was elected as the Chairman of the meeting and welcomed the Members at the virtual Annual General Meeting. Total 52 members joined the meeting through VC. Before commencing with the proceedings of the meeting, Mr. Paras Jain Managing Director of the Company briefed the members about the procedure for participation in the meeting through video conferencing. The Company had tied up with National Securities Depositories Limited (NSDL) to provide facility for voting through remote e- voting and with Purva Share registry India Private Limited to provide facility for VC / OAVM facility and e-voting during the AGM. Quorum being Present, the meeting was called in order by the Chairman. Then, the Chairman introduced the Directors, Secretarial Auditors & Scrutinizer present at the meeting and welcomed the members. Chairman briefed about the performance of the Company during the last fiscal year and also about plans for the current year. The notice convening the 37th Annual General Meeting together with Financial Statements, Director’s Report and Auditor’s Report were taken as read with the consent of members present. The Chairman shared that the Company had provided the members, the facility to cast their votes electronically on all the resolutions set forth in the Notice. The remote e-voting commenced at 9.00 a.m. on Tuesday, 22nd September, 2026 and ended at 5.00 p.m. on Thursday, 24th September, 2026. He also informed the Members that the facility for voting through e-voting system was made available during the AGM for Members who had not cast their vote prior to the Meeting. The Chairman informed that one member has registered himself as speaker during the stipulated period provided by the Company The Chairman called upon the shareholder to speak, but the VC moderator informed him that the shareholder was not present at the AGM. The Chairman then proceeded with the business of the Meeting. The following items of businesses, as per the Notice of 37th Annual General Meeting, were placed before the members for consideration and approval at the meeting. Ordinary Business: 1. To receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended 31st March 2026 along with the Reports of the Board of Directors and Auditors thereon. 2. To re- appoint Shri Hitesh Shah (DIN: 01768877), who retires by rotation and being eligible, offers himself for re-appointment as a director. 3. To appoint Statutory Auditor of the Company The Chairman further informed the members that the voting results on the above resolutions along with scrutinizer’s report shall be disseminated to the BSE Limited and National Securities Depository Limited and uploaded on the website of the Company. The Chairman thanked all the Members, Board Members and other invitees for their active participation and announced the formal closure of the 36th Annual General Meeting of the Company. The e-voting facility was kept open for the following 15 minutes to enable the members to cast their vote. The meeting was concluded 04:07 pm with a vote of thanks to the Chair. Thanking You. Yours faithfully, For UTL Industries Limited Mr. Paras Jain Managing Director Email id: utlindustrie@gmail.com