General Updates

6th November, 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 SECURITY ID - 500429 SYMBOL: UNIENTER Sir/Madam, Subject: Outcome of the Meeting of the Board of Directors of Uniphos Enterprises Limited held on 6th November 2026 Pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), we wish to inform you that the Board of Directors of the Company, at its meeting held today i.e. 6th November 2026, has, inter alia, considered and approved the following matters: 1. Unaudited Financial Results for the quarter and half year ended 30th September, 2026: The Board has considered and approved the Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2026. The said unaudited Financial Results were reviewed by the Audit Committee and thereafter approved by the Board. M/s. B S R & Co. LLP, Chartered Accountants, the Statutory Auditors of the Company have carried out a “Limited Review” of the unaudited Financial Results for the quarter and half year ended 30th September, 2026. Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a copy of the unaudited Financial Results for the quarter and half year ended 30th September, 2026 along with Limited Review Report issued by M/s. B S R & Co. LLP, Chartered Accountants, Statutory Auditors of the Company. 2. Enter into new business of reality development and alteration of Memorandum of Association of the Company to facilitate the same: The Company presently owns a few land parcels which have high potential of development in view of its strategic location. The Company proposes develop, and/or explore appropriate value-accretive options. This opportunity will also provide prospects to explore suitable real estate opportunities beyond its existing land holdings including but not limited to group entities. Considering the foregoing, the Board has approved alteration of the Object Clause of the Memorandum of Association of the Company to incorporate the proposed real estate-related activities and enable the Company to undertake and pursue opportunities in the real estate sector. The proposed business initiative would enable the Company to explore opportunities across various segments of the real estate value chain, including but not limited to development, redevelopment, project management, consultancy, property management, and other allied activities. Such activities would be undertaken in compliance with applicable laws, approvals, and regulatory requirements. Details pursuant to Regulation 30 of the SEBI Listing Regulations are enclosed as Annexure - A. 3. Appointment of Mr. Girish Goenka as Chief Executive Officer: In view of proposed realty development business, the Company is in the process of putting in place necessary organizational framework. Based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company has approved the appointment of Mr. Girish Goenka as the Chief Executive Officer (CEO) of the Company with effect from November 6, 2026. He shall be a Key Managerial Personnel (KMP). The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Schedule III thereto and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, is enclosed as Annexure - B. 4. Purchase of shares of Mrugal Properties Limited: The Board of Directors has approved acquisition of 100 % of the equity share capital of Mrugal Properties Limited (“Target Company”), an unlisted public limited company subject to all necessary statutory, regulatory, contractual, and other approvals, as may be applicable. The objects of the said Target Company are in line with proposed realty development business of the Company and shall be useful to carry out project specific realty development. The details required to be disclosed under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Schedule III thereto and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, is enclosed as Annexure - C. 5. Intimation of change in Key Managerial Personnel authorized under Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), and the Company's Policy for Determination of Materiality of Events and Information, we hereby inform that the Board of Directors of the Company has authorised the following Key Managerial Personnel for the purpose of determining materiality of an event or information and for making disclosures to the Stock Exchanges under Regulation 30 of the SEBI Listing Regulations:- Sr. No. Name Designation Contact details 1. Mrs. Sandra Managing Director Phone: +91-22-7152 8000 Rajnikant Shroff Email: shroffsr@upl-ltd.com 2. Mr. Girish Goenka Chief Executive Phone: +91-22-7152 8000 Officer Email: girish.goenka@uelonline.com 3. Mr. Bipin P. Chheda Chief Financial Officer Phone: +91-22 6123 3521 Email: chhedabp@upl-ltd.com 4. Mr. Amit Jain Company Secretary & Phone: +91-22-7152 8000 Compliance Officer Email: amit.jain@packfusion.com The Board Meeting commenced at 4:00 p.m. and concluded at 5:55 p.m. We request you to take the same on your record. Thanking you, Yours faithfully, for UNIPHOS ENTERPRISES LIMITED Amit Jain Company Secretary and Compliance Officer ICSI Membership no. ACS 37744 Encl: As above BS R & Co. LLP 14th Floor, Central B Wing and North C Wing Nesco IT Park 4, Nesco Center Western Express Highway Chartered Accountants Goregaon (East), Mumbai - 400 063, India Telephone: +91 (22) 6257 1000 Fax: +91 (22) 6257 1010 Limited Review Report on unaudited financial results of Uniphos Enterprises Limited for the quarter ended 30 September 2026 and year to date results for the period from 1 April 2026 to 30 September 2026 pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended To the Board of Directors of Uniphos Enterprises Limited 1. We have reviewed the accompanying Statement of unaudited financial results of Uniphos Enterprises Limited (hereinafter referred to as "the Company") for the quarter ended 30 September 2026 and year to date results for the period from 1 April 2026 to 30 September 2026 ("the Statement"). 2. This Statement, which is the responsibility of the Company's management and approved by its Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 "Interim Financial Reporting" ("Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013, and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("Listing Regulations"). Our responsibility is to issue a report on the Statement based on our review. 3. We conducted our review ofthe'Statement in accordance with the Standard on Review Engagements (SRE) 241 O "Review of Interim Financial Information Performed by the Independent Auditor of the Entity", issued by the Institute of Chartered Accountants of India. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A revie [Showing first 8,000 characters — download PDF for full document]