The Paid-up capital of the Company M/s. UTL Industries Limited is less than Rs. 10 Crores i.e. Rs. 329. 55 Lakhs and the Net worth of Rs. 415.91 Lakhs is less than Rs. 25 Crores as on the last day of the previous financial year i.e. 31st March, 2026. The present paid up capital and net worth of the company is well within the limits specified under regulation 15(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for claiming ....

Date: : 05th November, 2026 The General Manager Corporate Relations Department BSE Limited PhirozeJeejeebhoy Towers, Dalal Street Mumbai – 400001 Scrip Code: 500426 Sub: Non-Applicability of Regulation 24A of SEBI (LODR) Regulations, 2015 Dear Sir/Ma’am, The Paid-up capital of the Company M/s. UTL Industries Limited is less than Rs. 10 Crores i.e. Rs. 329. 55 Lakhs and the Net worth of Rs. 415.91 Lakhs is less than Rs. 25 Crores as on the last day of the previous financial year i.e. 31st March, 2026. The present paid up capital and net worth of the company is well within the limits specified under regulation 15(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for claiming exemption from the applicability of the corporate governance provisions as specified in Regulations 17, 17A, 18, 19, 20, 21,22, 23, 24, 24A, 25, 26, 27 and clauses (b) to (i) of sub—regulation (2) of regulation 46 and Para C , D and E of Schedule V for the period ended on 30.09.2026 Therefore, the Company is not required to comply Regulation 24A of the SEBI (LODR) Regulations, 2015 for the quarter ended on 30.09.2026. Please let us know if you need any further clarification or information in this regard. Thanking You, Yours Faithfully, For, UTL Industries Limited Mr. Paras Jain Managing Director Email id: utlindustrie@gmail.com