Dear Sir/Madam, Pursuant to the Regulation 44 of the Listing Regulations, we submit here with the Voting Results/ Scrutinizer''s Report of 37th Annual General Meeting of UTL industries Limited held on Friday, 25th September, 2026 at 04:00 PM through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM"). Please acknowledge and take the same on your record. Thanking you,

UTL Industries Limited Creating Resowrces.. Generating Leads CIN : L27100GJ1989PLCO12843 Date: 25t September, 2026 The General Manager, Corporate Relation Department, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street Mumbai- 400001 Script Code: 500426 Sub. -: Submission of Scrutinizers' Report on 37th Annual General Meeting of UTL industries Limited held on Friday, 25t September, 2026 at 04:00 PM through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM"). Dear Sir/Madam, Pursuant to the Regulation 44 of the Listing Regulations, we submit here with the Voting Results/ Scrutinizer's Report of 37t: Annual General Meeting of UTL industries Limited held on Friday, 25th September, 2026 at 04:00 PM through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM"). Please acknowledge and take the same on your record. Thanking you, Yours faithfully, For, UTL Industries Limited Mr. Paras Jain Managing Director DIN: 10293593 Email id: utlindustrie@gmail.com MD Khan & Associates 601, Brookfieldz 9 to 5, Company Secretaries Near SBI, Besides Roses Nursery, Chhani Road, v Vadodara-390024, Gujarat (M)-09898560494 Email: csmdkhanbrd@gmail.com Consolidated Report of Scrutinizer [Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended from time to time] The Chairman of 37* Annual General Meeting UTL Industries Limited 1%t Floor, K-Plex, Near Rhino Circle, Vadodara-390007, Gujarat The Thirty Seventh (37) Annual General Meeting of the Equity Shareholders of M/s. UTL Industries Limited held on Friday, 25t day of September 2026 at 4.00 p.m. IST through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) Dear Sir, 1. 1, CS Mohd Daraz Khan, Proprietor of MD Khan & Associates, Practising Company Secretary at Vadodara, was appointed as “Scrutinizer” by the Board of Directors of MWs. UTL Industriés Limited (‘the Company”) to scrutinize remote e-voting and e- voting facility at the AGM (hereinafter collectively referred as “e-Voting Process”) in a fair and transparent manner and ascertaining the requisite majority in the e-Voting Process, carried out as per the provisions of section 108 of the Companies Act, 2013 and the provisions of Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 in respect of the below mentioned resolutions proposed at the 37* Annual General Meeting of the Equity Shareholders of the Company held on Friday, 25 day of September, 2026 at 4.00 p.m. through Video Conferencing (VC) / Other Audio Visual Means (DAVM). 2. The management of the Company is responsible to ensure compliance with the requirement of Clause 44 of the LODR read with the Act and Rules relating to e- voting and e-voting at the AGM in respect of the resolutions contained in the Notice calling AGM of the Company. The Management of the Company is responsible for ensuring a secured framework of the electronic voting system. My responsibility as Scrutinizer is to ensure that the Voting Process (i.e. remote e-voting and e-voting at the AGM) is restricted to making a Scrutinizer’s Report of the votes cast “In Favour” or “Against” the resolutions contained in the Notice, based on the Reports generated from the e-voting'system provided by the National Securities Depository Limited (“NSDL") and M/s. Purva Sharegistry India Private Limited (“RTA”) the Agency authorized under the Rules and engaged by the Company to provide e-voting facility and attendant papers / documents furnished to me by the Company, RTA and/or NSDL for my verification. (¥ scanned with OKEN Scanner MD Khan & Associates Company Secretaries 601, Brookfieldz 9 to 5, Near SBI, Besides Roses Nursery, Chhani Road, Vadadam-390024, Gujarat (M)-09898560494 Email: csmdkhanbrd@gmail.com Continuation Sheet 3. v2T 0 oh 2 te _ i6 n S gh w a aer tr e e th ho e el n d Ate i Gr ts Ml e .h do l td oi n vg o ts eh a or ne s t a hs e o Pn r ot ph oe s e"c du t r eo sf of' l ud ta it oe ns i. fe o. r, rFr ei md oa ty, e 1 e-8 vo tS ie np gt e am nb de r e, - 4. T f( o9h r:e 0 v 0 o r tae imm ng)o t tae hn ed re e- aev fo n tt d ei s rn ,g o nf a Tc hil ui rt sy d ar ye ,m a 2i 4n te d S eo pp te en m bef rr ,o m 20T 2u 6e s (d 5a :y 0, 0 2 p2 m™ ) aS ne dp t we am sbe dr i, s a2 b0 l2 e6 d 5. CoT p hh e ae r i a re t m- i av o no nt ,ai ln g f rpr oo mc e 4s .s 0 0p r po .v mi .d ed ti llb y t ht eh e t ic mo em p fa in xey d t fo o rf a cc li ol sit ia nt ge ov fo t tin hg e _ea -t v ot th ie n gA G bM y w ta hs e 6. A df et te ar i lst _h we e rt ei pm re o vf ii dx ee dd tf oo r m ecl o bs yi n tg h eo f a gt eh ne c ye a- pvo pt oi in ng t eb dy byt h te h eC h Ca oi mr pm aan n, y it .h e.e Me /l se .c t Pr uo rn vi ac Talboe Mr. Aasim Khan Mr. Talha Ruksar Pathan 7. wsT e eh c be u s r im i tte eim e hb s t e D tr e pps so :sh /ia /tv woe wr wic .ea ess vt L o i tt m ih ie nti ger . d nv so ( dht lee r . et cih onr mao fu tg eh r e r- ev fo et ri rn eg d f aa sc i tl hi ety “p NSr Do Lv "i )d e ad n b ty h et h de e sN ia gt ni ao tn ea dl 8. aV to t te hs e c Aa Gst M b ty h rt oh ue g hm e e-m vb oe tir ns g t wh er ro eu g ch o nr se im do et re ed e f- ov ro t ti hn eg pa un rd p ov so et e os f c ta his st rb ey p ot rh t.e members S —— - 9. Sd| u yh r sa i tv n ee g s t oc h fr e u t hAi en G i NMz Se Dd b a .a sn ed d r e ov ni e tw he ed dt ah te a v got ee ns e rc aa ts et d th ar no du g dh o wr ne lmo ot ae d e€ d- v fot ri on mg ta hn ed ee -- Vv oo tt ii nn gg 10 eA. -s v or te iq nu ge s at te Ad G b My it nh re e M spa en ca tg e ofm e an fot r, e s| as iu d b Rm ei st o lc uo tm iob ni sn e asd fr oe lp lo or wt s :f or remote e-voting and (¥ scanned with OKEN Scanner MD Khan & Associates 601, Brookfieldz 9 to 5, Company Secretaries Near SBI, Besides Roses Nursery, Chhani Road, Vadodara-390024, Gujarat (M)-09898560494 Email: csmdkhanbrd@gmail.com Continuation Sheet (a) Resolution No. 1: - To receive, consider and adopt the Audited Financial Statements of the Company for Financial Year ended 315 March 2026 along with the Reports of Board of Directors and Auditors thereon. (i) Voted in Favour of the Resolution; Mode of Voting Number of [ No. of Votes cast [ % of total number Members Voted by them of valid votes cast Voting through - | -- - - voting at AGM Remote e-voting 25 48,33,269 96.66 Total 25 48,33,269 96.66 (i) Voted against the Resolution: Mode of Voting Number:- of | No. of Votes cast [ % of total number Members Voted by them of valid votes cast Voting through e- | -- - - voting at e-AGM Remote e-voting 05 é 1,67,156 3.34 Total 05 1,67,156 3.34 (iii) Invalid Votes: Mode of Voting Total number of members whose | Total number of votes were declared invalid votes cast by them Voting through e-voting | -- - at e-AGM Remote e-voting - - Total - = (b) Resolution No. 2: - To appoint Shri Hitesh Shah (DIN: 01 768877), who retires by rotation and being eligible, q/fers himself for re-appointment as a director. (i) Voted in Favour of the Resolution: Mode of Voting Number of [ No. of Votes cast | % of total number Members Voted by them of valid votes cast Voting through e-|-- - - voting at AGM Remote e-voting 24 48,33,266 96.66 Total 24 48,33,266 96.66 (¥ scanned with OKEN Scanner MD Khan & Associates 601, Brookfield9z to 5, Company Secretaries Near SBI, Besides Roses Nursery, Chhani Road, Vadodara-390024, Gujarat (M)-09898560494 Email: csmdkhanbrd@gmail.com Continuation Sheet (ii) Voted against the Resolution: Mode of Voting Number of [ No. of Votes cast % of total number of valid votes cast Members Voted by them Voting through e- | -- -~ voting at e-AGM Remote e-voting 06 1,67,159 3.34 Total 06 1,67,159 3.34 (iii) Invalid Votes: Mode of Voting vTo ot ta el s wn eu rm eb e dr e co lf a rm ee d m ib ne var ls id whose vTo ot ta el s casn tu bm yb e trr h em of Voting through e-|-- voting at e-AGM Remote e-voting Total (c) Resolution No. 3: - To ap [Showing first 8,000 characters — download PDF for full document]