Disclosure under Regulation 30 read with Schedule III, Part A, Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations, 2015')

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 under Regulation 30 read with Schedule III, Part A, Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations, 2015”) Dear Sir(s), This is to inform you that the Shareholders of the Company at their 37th Annual General Meeting held today, i.e. 29th July, 2026, have inter-alia approved the following by way of Special Resolutions: 1. Re-appointment of 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) 2. Alteration of the Memorandum of Association (MOA) of the Company as per the Companies Act, 2013. The said alterations shall be registered by the Registrar of Companies, Delhi (“ROC’’) as per the provisions of the Companies Act, 2013 with such modifications, as may be advised by the ROC. The details in terms of Listing Regulations, 2015 read with SEBI Master Circular dated November 11, 2024 , as amended (SEBI Master Circular on LODR) are enclosed as Annexure – 1 & 2. In addition to the above, the Shareholders have also approved the increase in aggregate foreign investment limit of NRIs and OCIs from 10% to 24% of the paid-up equity share capital of the Company. This is for your information and records. Thanking you. Yours faithfully, For UFLEX LIMITED (Ritesh Chaudhry) Sr. Vice President - Secretarial & Company Secretary Encl : As above Annexure – 1 Details in terms of Listing Regulations, 2015 read with SEBI Master Circular on LODR [Re-appointment of 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)] Sl. Description Particulars 01. Reason for change, viz. appointment, Re-appointment of Mr. Paresh Nath Sharma (DIN: resignation, removal, death or otherwise 00023625) as an Independent Director of the Company for Second Term of 5 consecutive years. 02. Date of appointment/ cessation The Shareholders have approved the re-appointment of (as applicable) & term of appointment Mr. Paresh Nath Sharma as an Independent, Non- Executive Director. Term of Appointment: Second term of Five Consecutive years commencing with effect from 11th February, 2027 to 10th February, 2032 (both days inclusive). 03. Brief Profile Mr. Paresh Nath Sharma is a Science Graduate and (in case of appointment) Fellow Member of the Institute of Chartered Accountants of India and has done Senior Management Course at Henley Management College, UK. He has experience of about four and half decades in the field of finance, audit, export, personnel & administration in different organizations such as Sir Ganga Ram Hospital, MMTC Limited, Airport Authority of India, National Small Industries Corporation Limited, Punjab State Civil Supplies Corporation Limited etc. 04. Disclosure of relationships between Not related to any of the Directors of the Company. Directors. (in case of appointment) Further, based on the declaration received from Mr. Paresh Nath Sharma, we hereby inform that he is not debarred from holding the Office of Director by virtue of any order passed by SEBI or any other such authority and therefore, he is not disqualified to be reappointed as an Independent Director of the Company for the second term of 5 consecutive years. Annexure – 2 Details in terms of Listing Regulations, 2015 read with SEBI Master Circular on LODR Alteration of the Memorandum of Association (MOA) of the Company as per the Companies Act, 2013. No. Brief details of Alteration approved to the Existing MOA 1. The title of the existing Clause III(A) has been amended from “The Main objects to be pursued by the Company on its incorporation are” to “The objects to be pursued by the Company on its incorporation are” 2. The existing main objects of the Company as referred to in Clause III(A) from sub clauses no. 1 to 11 of the Memorandum of Association have been substituted with sub-clauses no 1 to 15 as follows: 1. To carry on the business as manufacturers and dealers in all kinds of laminates of glassine, paper, board, cellophane, bi-axially oriented poly propylene, polypropylene resin, polyester, foil, craft, flexible films and manufacturers and dealers of printed or unprinted cartons, leaflets, folders, stickers, bags and pouches of various types and to carry on the business as manufactures, distributers, sellers, buyers, exporters, importers of containers, bottlers, tubes, drums, caps, cap closures, shoulder caps, clever caps, vacuum metalized caps, zipper products, plastic core plugs, moulded articles, injection moulded products and other packaging articles made from all types of materials and substances of different shapes, dimension and thickness and suitable for all types of packaging. 2. To carry on the business as manufacturers and dealers in all kinds and classes of paper board and paper pulp and all kinds of articles made thereof and to convert, treat or turn to account by any process or method of manufacture synthetic chemical or otherwise or in any other manner timber, wood dropping, fly cotton or cotton waste, cotton seeds, bamboo, grass, straw, jute sticks, sisal, fiber, flax hamp, hassin, gunnies, sugarcane bagasses, asbestos, rags, waste paper, water hyacinth or any kind of pulp, or other substances prepared from these or from other vegetables, minerals, chemicals or any other substances and prepare and manufacture newsprints papers, crafts and board of all kinds and such other things or by products thereof. 3. To carry on the business as manufacturers and dealers in all kinds of printers like stereotypers, rotogravure printers, flexographic printers, electrotypers, photographic printers, art printers, lithographers, cromolithographers, engravers, block makers, die sinkers, die stampers, machine rulers, numerical printers, paper makers, ticket manufacture, paper bags, book sellers, diary printers, card printers, steel sheet printer, aluminium sheet printer, artificial leather manufacturer, decorative laminates manufacturer, vinyl flooring manufacturer, wall paper printer, and to work and run all kinds of printing press either by mechanical, oil, steam, petrol, electricity, power or any motive power. 4. To manufacture, process, formulate, buy, sell, trade, import, export, and otherwise deal in all types of printing inks, including liquid inks and dry inks such as toners, carbon blacks, additives, and allied products; industrial coatings (including protective, decorative, specialty, and performance coatings); pigments (organic and inorganic), dyes, dye intermediates, varnishes, resins, oils, and all kinds of organic and inorganic chemicals, including metallic salts, metal complexes, catalysts, acids, alcohols, extenders, driers, and other additives and intermediates of every description. To manufacture, trade, deal, import, export, and handle all kinds of raw materials, components, consumables, packing materials, and machinery required for the production of the aforesaid products, and to carry on the business in chemicals of all kinds, including adhesives, gums, rubber, plastics, synthetic materials, resins, coatings, and all related raw materials and intermediates. 5. To manufacture, trade, deal, import, export and carry on the business of all kinds of Polyethylene Terephthalate Chips (PET Chips), Polyester Granules, PET Bottles, PET Jars, PET Performs, PET Articles, PET Chips with additives for film grade, fibre grade, bottle grade, [Showing first 8,000 characters — download PDF for full document]