Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III - Para A(7) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we hereby inform you that the members at the 37th Annual General Meeting, have approved the appointment of M/s. V.J. Amin & Co., Chartered Accountants (Firm Registration No. 100335W), as the Statutory Auditors of the Company for a first term of ....

Date: 25th September, 2026 The General Manager Corporate Relations Department BSE Limited PhirozeJeejeebhoy Towers, Dalal Street Mumbai – 400001 Scrip Code: 500426 Sub: Intimation of Appointment of Statutory Auditor Ref: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III – Para A(7) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we hereby inform you that the members at the 37th Annual General Meeting, have approved the appointment of M/s. V.J. Amin & Co., Chartered Accountants (Firm Registration No. 100335W), as the Statutory Auditors of the Company for a first term of five consecutive years. The appointment shall be effective from the conclusion of the 37thAnnual General Meeting until the conclusion of the 42ndAnnual General Meeting of the Company, on such remuneration, including reimbursement of out-of-pocket and other expenses, as may be mutually agreed upon between the Board of Directors and the Statutory Auditors. Further, the disclosure required pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015, is enclosed herewith as Annexure- Kindly take the above disclosure on your record. Thanking you Yours faithfully, For, UTL Industries Limited Mr. Paras Jain Managing Director Email id: utlindustrie@gmail.com ANNEXURE – A Disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 M/s. V.J. AMIN & CO., Chartered Accountant, Name of Auditor having firm registration number as 100335W Date of appointment/cessation Members of the Company at their 37thAnnual (as applicable) & term of appointment General Meeting has appointed for the First term of Five consecutive years commencing from the conclusion of 37thAnnual General Meeting of the Company, till the conclusion of the 42ndAnnual General Meeting of the Company to be held in year 2031. Brief Profile M/s. V.J. AMIN & CO., Chartered Accountant Multi-disciplinary firm specializing in providing a wide spectrum of professional services under one roof to leading domestic and multinational corporations, spread across virtually all sectors. M/s. V.J. AMIN & CO., Chartered Accountant is registered with The Institute of Chartered Accountants of India ("ICAI") with Firm Registration No.100335W. Disclosure of relationships between Not Applicable Directors