Shareholders meeting

Date: October 01, 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: Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 - Details of voting results at the 16 Annual General Meeting (AGM) of the Company. Dear Sir /Mam, Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, please find enclosed details of voting result inclusive of remote e-voting and e-voting during AGM of the Company held on Tuesday, September 29, 2026 through Video Conferencing (VC) / Other Audio Video Means (OAVM): 1.Voting results as required under Regulation 44 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations) 2. Consolidated Report of Scrutinizer dated October 01, 2026, for remote e-voting and e-voting during the AGM, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20(4)(xi) and Rule 21(2) of the Companies (Management and Administration) Rules, 2014 Kindly take the same on record. Thanking You, Yours Faithfully, For, UNITED POLYFAB GUJARAT LIMITED Vishakha Rawal Company Secretary & Compliance Officer Place: Ahmedabad Enclosed: A/a.