United Cotfab Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2026 ,inter alia, to consider and approve Un-audited Financial results of the company for the half year ended September 30, 2026.

Date: October 27, 2026 Listing Compliance Department Bombay Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai-400001 Ref: Symbol: COTFAB / ISIN: INE0S0I01011 (Scrip Code: 544195) Dear Sir/Madam, Subject: Intimation of Board meeting for consideration of Un-audited Standalone Financial Results for the Half year ended on September 30, 2026. Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of Company is scheduled to be held on Friday, October 30, 2026 at 04:00 PM at the registered office of the company situated at Survey No. 191, Village-Timba, Taluka-Dascroi, Timba, Ahmedabad, Dascroi (GJ)-382425 inter-alia to transact the following businesses: 1. Consider, approve & take on record the Un-audited Standalone Financial Results of the Company for the half year ended on September 30, 2026 as per Regulation 33 of the Listing Regulation; 2. Consider and discuss any other matter as may be decided by the Board with the permission of the chairman. In this connection and in continuation of our intimation regarding Closure of Trading Window for the Insiders of the Company vide letter dated September 22, 2026, the Trading window for dealing in the securities of the Company is already closed for the Insiders of the Company from Thursday, October 01, 2026 till 48 hours after the declaration of Financial Results for the Half year ended on September 30, 2026. You are requested to kindly take this information on record. Yours faithfully, For United Cotfab Limited Gagan NirmalKumar Mittal Chairman and Managing Director (DIN: 00593377) Place: Ahmedabad