Resignation

To, Date: 12th October, 2026 Listing Compliance Department National Stock Exchange of India Limited Exchange Plaza, Bandra Kurla Complex Bandra East, Mumbai – 400051 Ref: United Polyfab Gujarat Limited NSE Symbol: UNITEDPOLY ISIN: INE368U01029 Subject: Intimation pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Ms. Payal Jangir (Din:11702972), Mr. Rohit Ashokkumar Agarwal (DIN:08945828), Mr. Naresh Kumar Mistri (DIN:11700309), Additional Director of the Company has tendered their resignation vide the resignation letter dated September 29th, 2026 with effect from the same date, due to Personal Reason Consequently, all has stepped down from all the Committees of the Company in which was a Chairman/Member. The letter of resignation received is enclosed herewith. The Board of Directors of the Company place on records its appreciation for the valuable contribution and guidance provided by Ms. Payal Jangir, Mr. Rohit Ashokkumar Agarwal and Mr. Naresh Kumar Mistri, Additional Director during their association with the Company as an Independent Director. sSEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, is enclosed as Annexure A. This intimation is also available on the website of the company at https://www.upgl.in/. You are requested to kindly take this information on record. Yours faithfully, For, United Polyfab Gujarat Limiteds Gagan Nirmalkumar Mittal Chairman & Managing Director (Din: 00593377) Place: Ahmedabad Annexure A Disclosure of Information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 Resignation of Independent Director from the Company Sr. No Details of events that need to be provided Details of Change 1 Reason for change viz. appointment, resignation, Resignation of Ms. Payal removal, death or otherwise; Jangir from the position of Additional Director Personal Reason 2 Date of cessation Sep 29th, 2026 3 Brief profile (in case of appointment) NA 4 Disclosure of relationships between directors (in NA case of appointment of a director) Additional information in case of resignation of an Independent Director 5 Letter of Resignation along with detailed reason Enclosed for resignation. 6 Names of listed entities in which the resigning Directorship in Listed director holds directorships, indicating the Companies: category of directorship and membership of board committees, if any. 1. United Cotfab Limited (Independent Director) 7 The independent director shall, along with the Ms. Payal Jangir, has detailed reasons, also provide a confirmation confirmed that there are no that there are no other material reasons other material reasons for her than those provided. resignation other than those mentioned in her resignation letter. Annexure A Disclosure of Information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 Resignation of Independent Director from the Company Sr. No Details of events that need to be provided Details of Change 1 Reason for change viz. appointment, resignation, Resignation of Mr. Naresh removal, death or otherwise; Kumar Mistri from the position of Additional Director Personal Reason 2 Date of cessation Sep 29th, 2026 3 Brief profile (in case of appointment) NA 4 Disclosure of relationships between directors (in NA case of appointment of a director) Additional information in case of resignation of an Independent Director 5 Letter of Resignation along with detailed reason Enclosed for resignation. 6 Names of listed entities in which the resigning director holds directorships, indicating the NA category of directorship and membership of board committees, if any. 7 The independent director shall, along with the Mr. Naresh Kumar Mistri detailed reasons, also provide a confirmation , has confirmed that there are that there are no other material reasons other no material reasons for her than those provided. resignation other than those mentioned in her resignation letter. Annexure A Disclosure of Information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 Resignation of Independent Director from the Company Sr. No Details of events that need to be provided Details of Change 1 Reason for change viz. appointment, resignation, Resignation of Mr. Rohit removal, death or otherwise; AshokKumar Agrawal from the position of Additional Director Personal Reason 2 Date of cessation Sep 29th, 2026 3 Brief profile (in case of appointment) NA 4 Disclosure of relationships between directors (in NA case of appointment of a director) Additional information in case of resignation of an Independent Director 5 Letter of Resignation along with detailed reason Enclosed for resignation. 6 Names of listed entities in which the resigning director holds directorships, indicating the NA category of directorship and membership of board committees, if any. 7 The independent director shall, along with the Mr. Rohit AshokKumar Agrawal detailed reasons, also provide a confirmation , has confirmed that there are that there are no other material reasons other no material reasons for her than those provided. resignation other than those mentioned in her resignation letter.