Copy of Newspaper Publication

Uniphos Enterprises Limited CIN: L24219GJ1969PLC001588 July 17, 2026 BSE Limited National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers, Exchange Plaza, C/1, Block G, Dalal Street, Bandra Kurla Complex, Bandra (East) MUMBAI - 400 001 MUMBAI 400 051 SECURITY ID - 500429 SYMBOL: UNIENTER Sir/Madam, SUB.: COPY OF NEWSPAPER PUBLICATIONS–NOTICE OF 57TH ANNUAL GENERAL MEETING, E-VOTING AND OTHER RELATED INFORMATION Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit copies of the newspaper advertisements published in respect of the 57th Annual General Meeting ("AGM") of the Company scheduled to be held on 7th August, 2026 through Video Conferencing ("VC") / Other Audio-Visual Means ("OAVM"). The advertisements, inter alia, contain information regarding the AGM, remote e-voting facility, and other related details, including confirmation of dispatch of the Notice of AGM and Annual Report through electronic mode to the Members of the Company on 16th July, 2026. The aforesaid advertisements were published on 17th July, 2026 in the following newspapers: • Financial Express, Ahmedabad in the English language, and • Western Times, Ahmedabad in the Gujarati, vernacular language of the state where the Registered Office of the Company is situated. The above information is also available on the website of the Company at www.uelonline.com May we request you to take the same on your record and inform all your constituents accordingly. Thanking you, Yours faithfully, for UNIPHOS ENTERPRISES LIMITED AMIT JAIN Company Secretary and Compliance Officer (ICSI Membership No. ACS-37744) Uniphos House, Madhu Park, 11th Road, Khar (W), Mumbai 400 052, India. P +91 22 7152 8000 F +91 22 26041010 www.uelonline.com Regd. Office: 11, GIDC, Vapi 396 195, Dist. Valsad, Gujarat, India. P +91 260 2432716 Email - uel.investors@upl-ltd.com