Shareholders meeting

UFL/SEC/2026/ Date: 31st October, 2026 The National Stock Exchange of India Limited. The BSE Ltd. Exchange Plaza, 5th Floor Corporate Relationship Dept. Plot No. C/1, G Block 1st Floor, New Trading Ring Bandra –Kurla Complex Rotunda Bldg., P.J. Towers Bandra (E), Mumbai – 400 051 Dalal Street, Mumbai – 400 001 Scrip Code: UFLEX Scrip Code: 500148 Subject: Outcome of Postal Ballot and submission of Voting Results alongwith the Scrutinizers Report Dear Sir/Madam, This is further to our letter dated 1st October 2026 submitting the Postal Ballot Notice dated 30th September, 2026, seeking the approval of the Members of the Company by way of a Special Resolution, to be passed through postal ballot via remote e-voting, authorising the Board of Directors of the Company, including any committee thereof, to borrow (apart from temporary loan obtained from the Company’s bankers in the ordinary course of business), from time to time, a sum not exceeding Rs. 5000.00 Crore (Rupees Five Thousand Crore), on such terms and conditions as it may deem fit under Section 180(1)(c) of the Companies Act, 2013. The remote e-voting process concluded on 31st October 2026 at 5:00 p.m. (IST). Based on the Scrutinizer's Report, the Special Resolution has been approved by the Members with the requisite majority and is accordingly deemed to have been passed on 31st October 2026, being the last date specified for remote e-voting. The Voting Results alongwith the Scrutinizer’s Report dated 31st October, 2026 is enclosed herewith. The same has also been uploaded on the website of the Company at www.uflexltd.com. Kindly take the same on record. Thanking you, Yours faithfully, For UFLEX LIMITED (Ritesh Chaudhry) Sr. Vice President - Secretarial & Company Secretary Encl: As above Mahesh Gupta & CO. Company Secretaries Wadhwa Complex, Chamber No. 110, Ground Floor, D-288-289/10, Laxmi Nagar, New Delhi-110092 Phone: 011-49503085; 9312406331;E-Mail: maheshgupta.co@gmail.com SCRUTINIZER'S REPORT ON POSTAL BALLOT (Pursuant to Section 110 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014) The Chairman, UFLEX LIMITED 305, 3rd Floor, Bhanot Comer, Pamposh Enclave, Greater Kailash - I, New Delhi - 110048. Subject: Scrutinizer'sR eport on Remote Electronic Voting conducted by Postal Ballot process pursuant to Section 110 read with the Companies (Management and Administration) Rules, 2014 I, Mahesh Kumar Gupta, Proprietor of Mis. Mahesh Gupta & Co., Company Secretaries Firm (M.N. 2870, C.P. No. 1999) having office at 110, Wadhwa Complex, D-288-289/10, Laxmi Nagar, Delhi - 110092,was appointed as a Scrutinizer by the Board of Directors of UFLEX LIMITED ('the Company'), pursuant to Section 110 read with Section 108 and other applicable provisions, if any, of the Act (including any statutory modification(s) or re-enactment(s) thereof for the time being in force), read with Rules 20 and 22 of the Companies (Management and Administration) Rules, 2014, as amended, Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), Secretarial Standard on General Meetings issued by The Institute of Company Secretaries oflndia ('SS-2'), each as amended, and in accordance with the requirements prescribed by the MCA for conducting postal ballot process through e-voting vide General Circular No. 03/2025 dated September 22, 2025 (in continuation of circulars issued earlier in this regard), collectively referred to as the "MCA Circulars" to transact the Special Business as set out in the postal ballot notice dated 30 September,2026 as a Special Resolution, by voting through electronic means ('remote e-voting'). 1. The Management of the Company is responsible to ensure the compliance of the Companies Act, 2013 and rules made thereunder along with circular issued by Ministry of Corporate Affairs and the Securities and Exchange Board oflndia relating to conducting of Postal Ballot Process through remote e-voting on the resolutions contained in the Postal Ballot Notice. My responsibility as a Scrutinizer is restricted to make a report of votes cast "in favour" or "against" on the resolutions stated in the Postal Ballot Notice, based on the reports generated from thee-voting system provided by the Central Depository Services (India) Limited (CDSL), the Authorized Agency appointed by the Company for providing remote e-voting facilities. I submit my report as under: 1. The Company had provided the remote e-voting facility for its members through CDSL, to enable them to cast their votes electronically. 2. In compliance with the aforesaid "MCA Circulars" and Regulation 44(2) of the Listing Regulations , the Postal Ballot Notice dated 30th September, 2026 had been uploaded on the website of the Company at www.uflexltd.com. The Notice could also be accessed from the websites of the Stock Exchanges i.e. BSE Limited and National Stock Exchange of India Limited at www.bseindia.com and www.nseindia.com respectively. The Notice is also disseminated on the website of CDSL ( agency for providing the Remote e- Voting facility and e-voting system during the AGM) i.e. www.evotingindia.com. 3. Pursuant to aforesaid "MCA Circulars" and Regulation 44(2) of the Listing Regulations and to the Rule 20(4)(v) of the Companies (Management and Administration) Rules, 2014 "Advertisements" were published in "Financial Express" in English Language and "Jansatta" in Hindi Language on 2"d October, 2026 in connection with dispatch and availability of the notice on Company's website and website of Stock Exchanges, manner of registration of email ids by members (both physical & demat) who are yet to register their email ids with the Company, manner of voting through remote e-voting. 4. The shareholders holding shares as on the "cut off' date i.e., Friday, 25th September,2026 were entitled to vote on the proposed resolution. 5. The remote e-voting period remained open from 9:00 Hours IST on Friday, 2nd October, 2026 and ended on Saturday, 31st October, 2026 at 17:00 Hours. 6. After close of remote e-voting period, the votes were unblocked and remote e-voting summary statement(s) were downloaded from website of CDSL i.e. www.evotingindia.com at 17:09 Hours on 31s October, 2026 in the presence of two witnesses, who are not in employment of the Company. 7. Summary of the result of remote e-voting is given below: Resolution No. 1 - (Special Resolution) INCREASING THE BORROWING POWERS OF THE COMPANY (a) Voted 'FAVOUR' and 'AGAINST' the resolution: Particulars Number of Number of votes cast % of total number of members in the resolution valid votes cast voted Favour 164 33276565 99.92 Against 29 25632 0.08 Total 193 33302197 100.00 (iii) Votes 'INVALID': Mode of voting otal number of members whose Total number of votes cast by otes were declared 'Invalid' hem declared 'Invalid' Remote E-V oting 0 0 Total 0 0 8. The electronic data and all other relevant records related to remote e-voting shall remain in my safe custody until the Chairman consider, approves and signs the minutes of proceedings of Postal Ballot and thereafter the same will be handed over to the Secretary of the Company for safe keeping. Thanking you, Yours faithfully, For Mahesh Gupta & Co. Company Secretaries Mili~ Paresh Nath Sharma Prop~un (Independent Director) FCS: 2870 CP: 1999 . UDIN : F002870H002102418 Place : Noida Date : 31st October, 2026