Shifting of Registered office from Existing Address : Office No. 209A, Shyam Kamal B CHS Ltd., Agarwal Market, Tejpal Road, Vile Parle East, Mumbai - 400057, Maharashtra. to New Address : Office No. 19, Ground Floor, Ecstasy Business Park CHS, Jata Shankar DPSA Road, Mulund West, Mumbai - 400080, Maharashtra. With effect from 14th October 2026

UNION QUALITY PLASTICS LIMITED Regil, Offico: 2097, SHYAM KAMAL B, CHS LTD, AGARWAL WARKET, TEIPAL Rttty /1L 7 TR BALST S CIN: L2B200M 119BPLED IS, E ail: o5 il coan GontasHto: $922 21610 Date: 14" October 2026, The Corporate Relationship Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai — 400001 Scrip Code: 526799 Subject: Outcome of Board Meet- iShinftigng of Registered Office of the Company Reference: Regulation 30 read with Schedule Il of SEBI (LODR) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule IIl of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform you that the Board of Directors of Union Quality Plastics Limited at its meeting held on 14" October 2026 considered and approved the shifting of the Registered Office of the Company as follows: Existing Registered Office; Office No, 209-A, Shyam Kamal B CHS Ltd., Agarwal Market, Tejpal Road, Vile Parle East, Mumbai — 400057, Maharashtra. New Registered Office: Office No. 19, Ground Floor, Ecstasy Business Park CHS, Jata Shankar DPSA Road, Mulund West, Mumbai — 400080, Maharashtra, The shifting has been approved with effect from 14" October 2026, subject to applicable statutory approvals and filings. The meeting commenced at 11.00 AM and concluded at 01.20 P14, The particulars of the change are enclosed as Annexure A. Kindly take the above on record. Thanking you, Yours faithfully, Director DIN : 08082566 Place: Mumbai (3 Scanned with OKEN Scanner Annexure A - Details of change in Registered Office Particulars " Details ‘ Company T TUnion Quality Plastics Limited Nature of chafige | Sfil!luw. of Registered Office | Existing addrese | Office No. 209-A, Shyam Kamal 8 CHS | Ltd., Agarwal Market, Tejpal Road, Vile Parle East, Mumbai — 400057, Maharashtra [N ewaddress i [ Office No. 19, Ground Floor, Ecstasy Business Park CHS, Jata Shankar DPSA Road, Mulund West, Mumbai - 400080, | Maharashtra Reason | Administraatndi ve operational requirements | - SRS Date of Board approval ‘ 14" October 2026 Effective date _T’J'fofuuber 2006 Statutory status - | Subject to applicable approvals and ROC filing (3 Scanned with OKEN Scanner