Outcome of Board Meeting

Date: September 29,2026 To , To, Listing Compliance Department Listing Compliance Department National Stock Exchange of India Limited Bombay Stock Exchange Exchange Plaza, Bandra Kurla Complex Phiroze Jeejeebhoy Towers, Bandra (E), Mumbai - 400051. Dalal Street ,Mumbai -400001 NSE Symbol: UNITEDPOLY BSE Scrip Code: 544756 Sub: Outcome of Board Meeting held on September 29,2026 – Resignation of Secretarial Auditor Respected Sir/Madam, Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held Tuesday, September 29,2026 has considered and taken note of the resignation of M/s. M. K. Samdani & Co. Practicing Company Secretaries, as the Secretarial Auditor of the Company with effect from 29.09.2026 The Secretarial Auditor has tendered their resignation due to professional commitments. A copy of the resignation letter dated 28th September, 2026 received from the Secretarial Auditor is enclosed herewith. Detailed disclosures as required under Regulation 30 of SEBI (LODR) Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, are provided in Annexure-A. The Board Meeting commenced at 11:30 AM and concluded at 11:50 AM. Kindly take the above information on record. Thanking you, Yours faithfully, For, UNITED POLYFAB GUJARAT LIMITED Vishakha Rawal Company Secretary & Compliance Officer Place: Ahmedabad Annexure-A Details under Regulation 30 of SEBI (LODR) Regulations, 2015 Particulars Details M/s. M. K. Samdani & Co. ( Megha Kamal s Name of the Auditor Samdani) Resignation as Secretarial Auditor of the 2. Reason for change Company Date of Resignation & Term of 3. Resigned w.e.f. 28-09-2026 Appointment 4. Detailed reasons for resignation Due to professional commitments 5. Brief Profile (in case of appointment) Not Applicable Kindly take the above information on record. Thanking you, Yours faithfully, For, UNITED POLYFAB GUJARAT LIMITED Vishakha Rawal Company Secretary & Compliance Officer Place: Ahmedabad