Proceedings of the 37th Annual General Meeting ('Meeting') held on 29th July, 2026

UFLEX/SEC/2026 July 29, 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: Disclosure of events pursuant to Regulation 30(2) - Schedule III - Part A, Para (13) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 Ref.: Proceedings of the 37th Annual General Meeting (“Meeting”) held on 29th July, 2026 Dear Sirs, Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the gist of proceedings of the 37th Annual General Meeting held on Wednesday, 29th July, 2026 through Video Conferencing (VC) / Other Audio Visual Means (OAVM) is given hereunder: Gist of Proceedings of the 37th Annual General Meeting: A. Date & Time of the Meeting: The 37th Annual General Meeting of the Company was held on Wednesday, 29th July, 2026, through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The Meeting commenced at 12:30 PM (IST) and concluded at 12:56 PM (IST). B. Proceedings in brief:  The Board of Directors and other Panelist(s) present in the Meeting were introduced.  The business as per notice dated 30th May, 2026 (“the Notice”), convening the 37th Annual General Meeting was taken up as quorum was present at the beginning and throughout the Meeting. 73 Members attended and participated in the Meeting. It was informed that: - The Meeting was held through VC/ OAVM in compliance with the Circulars issued by the Ministry of Corporate Affairs, Government of India and Securities and Exchange Board of India. - The Register of Director(s) and Key Managerial Personnel(s) (KMPs), Register of Contract(s) and the draft Memorandum of Association were made available electronically, at the website of the Company for inspection of the Members during the Annual General Meeting. Contd…2… - The Company had taken necessary steps to ensure that the Members were able to attend and vote at the Meeting through electronic mode in a seamless manner. - The Remote E-voting commenced at 9:00 A.M. on Sunday, 26th July, 2026 and concluded at 5:00 P.M. on Tuesday, 28th July, 2026. - Mr. Mahesh Kumar Gupta a Practicing Company Secretary was appointed as the Scrutinizer to scrutinize the voting through electronic means (i.e., remote e-voting and voting at the meeting by using electronic system). - In terms of Notice of 37h Annual General Meeting, following business(es) were transacted: Ordinary Business(es) 1. (a) To consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, together with the reports of the Board of Directors and the Auditors thereon; and (b) To consider and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026 and the report of Auditors thereon. 2. To declare dividend on Equity Shares of the Company for the Financial Year Ended March 31, 2026 at the rate of Rs. 3/- (Rupees Three Only) per equity share of Rs.10/- (Rupees Ten only) each fully paid-up. 3. To appoint a Director in place of Mr. Ashok Chaturvedi (DIN: 00023452),), who retires by rotation and, being eligible, offers himself for re-appointment. Special Business(es) 4. To re-appoint Mr. Paresh Nath Sharma (DIN: 00023625) as an Independent Director of the Company to hold office for a second term of five consecutive years commencing with effect from 11th February, 2027 up to 10th February, 2032 (both days inclusive) 5. To alter the Memorandum of Association (MOA) of the Company as per the Companies Act, 2013. 6. To approve increase in investment limits for non-resident Indians and overseas citizens of India. 7. To ratify & confirm the remuneration of Cost Auditors of the Company for the Financial Year ending 31st March, 2027. - The Results of E-voting shall be disseminated to the Stock Exchanges and also uploaded on the website of the Company and Central Depository Services (India) Limited (“CDSL”), the agency providing e-voting facility. The Company invited the speaker shareholders to speak and ask questions which were replied suitably. Further, the shareholders were requested to send their queries, if any, to the Company and the Company will respond to them suitably. Contd…3… C. Voting by Members:  The Company had provided remote e-voting facility to its members electronically on all 7 items of business set out in the Notice.  E-voting facility was provided during the Meeting to those Members who were participating in the meeting but had not cast their votes through remote e-voting. The e-voting facility remained open for fifteen minutes from the conclusion of the Meeting. D. Other Information:  The Voting Results, along with the Scrutinizer's Report, would be made available on the Company's website and also on the website of CDSL. The Voting Results would also be forwarded to “The National Stock Exchange of India Limited (NSE)” and “BSE Limited (“BSE”)”, where the Company's shares are listed.  The Dividend declared at the Meeting will be credited to the Members on or before 27th August, 2026.  This document does not constitute minutes of the proceedings of the 37th Annual General Meeting of the Company. Kindly take the above intimation on record. Thanking you. Yours faithfully, For UFLEX LIMITED (Ritesh Chaudhry) Sr. Vice President - Secretarial & Company Secretary