Shareholders meeting

Uniphos Enterprises Limited CIN: L24219GJ1969PLC001588 16th July, 2026 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.: NOTICE CONVENING THE 57TH ANNUAL GENERAL MEETING AND ANNUAL REPORT FOR THE FINANCIAL YEAR 2025-26 This is in continuation of earlier intimation, dated 1st July, 2026, we wish to inform you that the 57th Annual General Meeting (“AGM”) of Uniphos Enterprises Limited has been scheduled to be held on Friday, 7th August, 2026 at 10:30 a.m. (IST) through Video Conferencing (“VC”/ Other Audio-Visual Means (“OAVM”), in accordance with the applicable provisions of the Companies Act, 2013, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with General Circular Nos. 20/2020 dated May 5, 2020 , 02/2022 dated May 5, 2022, and subsequent circulars issued in this regard, the latest being 03/2025 dated September 22, 2025, issued in this respect by the Ministry of Corporate Affairs and Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 issued by the Securities and Exchange Board of India. In view of the above and in compliance with the applicable provisions of the Companies Act, 2013 and Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Notice of the AGM and Annual Report for the financial year 2025-26 for your records. The email containing weblink of the Notice of the AGM along with Annual Report for the financial year 2025-26 is being sent to all the eligible shareholders whose email IDs are registered with the RTA / Company / Depositories. Further, in compliance with Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are also enclosing a copy of the letter containing the weblink and exact path of Notice of AGM and the Annual Report, which is being sent to all the members who have not registered their email addresses with the RTA / Company / Depositories. The aforesaid Notice of AGM and Annual Report for the financial year 2025-26 is also available on the website of the Company www.uelonline.com. The Company has engaged the services of the National Securities Depository Limited to provide facility for voting through remote e-voting, participation in the AGM through VC / OAVM facility and e-voting during the AGM. The procedure for voting through remote e-voting, participation in the AGM through VC / OAVM facility and e-voting during the AGM has been set out in the Notes to the Notice of the AGM. The Company has fixed Friday, 31st July, 2026 as the Cut-off Date for the purpose of determining the eligibility of members to vote on the resolutions set out in the Notice of the AGM. The remote e-voting facility commences on Tuesday, 4th August, 2026 from 9.00 a.m. (IST) and ends on Thursday, 6th August, 2026 at 5.00 p.m. (IST). We request you to take the above on record. Thanking you, Yours faithfully, for UNIPHOS ENTERPRISES LIMITED AMIT JAIN Company Secretary and Compliance Officer (ICSI Membership No. ACS-37744) Encl: As above 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 ANNUAL REPORT 2025-26 http://www.uelonline.com/investors.html Uniphos Enterprises Limited BOARD OF DIRECTORS Mr. ARUN CHANDRASEN ASHAR (DIN: 00192088) Chairman & Non-Executive Director Chairman Stakeholders Relationship Committee Risk Management Committee Member Nomination and Remuneration Committee Mrs. SANDRA RAJNIKANT SHROFF (DIN: 00189012) Mr. JAIDEV RAJNIKANT SHROFF Managing Director (DIN: 00191050) Member Non-Executive Director Stakeholders Relationship Committee Risk Management Committee Mr. SURESH BALASUBRAMANIAM (DIN: 00424602) Independent Director Chairman Audit Committee Member Nomination and Remuneration Committee Mr. PRASAD VASUDEV PARANJAPE Mrs. MEENA DEEPAK VED (DIN: 00242305) (DIN: 07706272) Independent Director Independent Director Member Chairman Audit Committee Nomination and Remuneration Committee Stakeholders Relationship Committee Member Audit Committee Risk Management Committee 57th ANNUAL GENERAL MEETING C1O10NTENTS Friday, August 7, 2026 at 10.30 a.m. (IST) Page No(s). through Video Conferencing / Other Audio Visual Means Notice 2 Cut-off date for entitlement for remote e-voting Board’s Report 16 Friday, July 31, 2026 Corporate Governance 26 Remote e-voting start date and time Management Discussion And Analysis 45 Tuesday, August 4, 2026, at 9.00 a.m. (IST) Business Responsibility & Sustainability Report 47 Remote e-voting end date and time (“BRSR”) Thursday, August 6, 2026, at 5.00 p.m. (IST) Independent Auditor’s Report 69 Balance Sheet 78 RECORD DATE FOR PAYMENT OF DIVIDEND Statement of Profit and Loss 79 Statement of cash flows 80 Friday, July 17, 2026 Statement of Changes in Equity 81 COMPANY SECRETARY Notes to the financial statements 82 Mr. K. M. THACKER (ICSI Membership No. ACS 6843) (till June 3, 2026) ADMINISTRATIVE OFFICE Mr. AMIT JAIN (ICSI Membership No. ACS 37744) Uniphos House, C.D. Marg, (w.e.f. June 4, 2026) 11th Road, Madhu Park Khar (West), Mumbai- 400 052. Tel. : 91-22-7152 8000 Fax : 91-22-2604 1010 CHIEF FINANCIAL OFFICER REGISTERED OFFICE Mr. B. P. CHHEDA (ICAI Membership No. ACA 101820) 11, G.I.D.C., Vapi, Dist. Valsad, Gujarat. Pin - 396 195. Tel. : 0260-2400717 Fax : 0260-2401823 AUDITORS SECRETARIAL DEPARTMENT B S R & Co. LLP Chartered Accountants Uniphos House, C.D. Marg, 11th Road, Madhu Park Khar (West), Mumbai- 400 052. SECRETARIAL AUDITORS Tel. : 91-22-7152 8000 Fax : 91-22-2604 1010 E-mail: uel.investors@upl-ltd.com N.L. BHATIA & ASSOCIATES Practising Company Secretaries BANKERS For assistance regarding share transposition, transmission, change of address, duplicate/loss of shares and other related Canara Bank matters, please write to the Registrar & Share Transfer Agent: Axis Bank Ltd. HDFC Bank Ltd. MUFG Intime India Pvt. Ltd. Unit : Uniphos Enterprises Limited C 101, Embassy 247, L B S Marg Vikhroli West Mumbai 400 083. Tel. : 91-22-49186270 Fax No.: 91-22-49186060 E-mail id: Investor.helpdesk@in.mpms.mufg.com Website: https://in.mpms.mufg.com/ Annual Report 2025-26 Uniphos Enterprises Limited NOTICE NOTICE OF THE 57TH ANNUAL GENERAL MEETING “RESOLVED THAT pursuant to the provisions of Section NOTICE is hereby given that the 57th ANNUAL GENERAL 152 and all other applicable provisions, if any, of the MEETING (“AGM”) of the members of UNIPHOS ENTERPRISES Companies Act, 2013 (“the Act”) read with the Companies LIMITED (the “Company”) will be held on Friday, 7th August, (Appointment and Qualifications of Directors) Rules, 2014, 2026 at 10.30 a.m. (IST) through Video Conferencing (“VC”) / as amended from time to time, and Regulation 17(1A) of Other Audio Visual Means (“OAVM”), to transact the following Securities and Exchange Board of India (Listing Obligations businesses: and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulation”) and pursuant to the recommendation ORDINARY BUSINESS: of the Nomination and Remuneration Committee and the Board of Directors, Mr. Arun Chandrasen Ashar (DIN: To consider and if thought fit, to pass, the resolution nos. 1 00192088), Chairman and Non-Executive Director, who and 2 as ORDINARY RESOLUTIONS and resolution no. 3 as a retires by rotation at this meeting and who has already SPECIAL RESOLUTION: attained the age of 75 years, be and is hereby re-appointed 1. To receive, consider and adopt the audited financial as Chairman and Non-Executive Director of the Company, statements of the Company comprising of the Audited liable to retire by rotation. Balance Sheet as at 31st March, 2026, the Stateme [Showing first 8,000 characters — download PDF for full document]