Uniphos Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2026 ,inter alia, to consider and approve unaudited financial results of the Company for the quarter and half year ended September 30, 2026, along with the Limited Review Reports to be issued by the Statutory Auditors of the Company.

Uniphos Enterprises Limited CIN: L24219GJ1969PLC001588 30th October, 2026 The Corporate Relationship Department Listing Department BSE Limited National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers, Exchange Plaza, C/1, Block G, Dalal Street, Bandra Kurla Complex, Bandra (East) MUMBAI - 400 001 MUMBAI 400 051 SCRIP CODE - 500429 SYMBOL: UNIENTER Sir/Madam, SUB.: INTIMATION OF BOARD MEETING We wish to inform you, pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a Meeting of the Board of Directors of the Company is scheduled to be held on Friday, 6th November, 2026, inter-alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2026 and take on record limited review report on unaudited financial results, to be issued by M/s. B S R & Co. LLP, Chartered Accountants, Statutory Auditor of the Company. Further, as intimated earlier vide our letter dated 30th September, 2026, as per the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window Close Period for all Designated Persons has commenced from 1st October, 2026 and will continue till completion of 48 hours after the Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2026 is uploaded online on the portal of the Stock Exchanges where the securities of the Company are listed. Thanking you, Yours faithfully, for UNIPHOS ENTERPRISES LIMITED Amit Jain Company Secretary and Compliance Officer (ICSI Membership No. ACS-37744) Uniphos House, Madhu Park, 11th Road, Khar (W), Mumbai 400 052, India. P +91 22 7152 8000 F +91 22 26041010 www.uelonline.com Regd. Office: 11, GIDC, Vapi 396 195, Dist. Valsad, Gujarat, India. P +91 260 2432716 Email: uel.investors@upl-ltd.com