BSEAGM/EGM29 Jul 2026 · 29 Jul 2026, 07:16 pm

Regulation 44(3) of SEBI (LODR) Regulations, 2015 - Voting Results of 37th Annual General Meeting

Uflex Ltd · 500148

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Uflex Ltd has submitted the voting results of its 37th Annual General Meeting held on 29th July, 2026, as per Regulation 44(3) of SEBI (LODR) Regulations, 2015. The results are available on the company's website and on CDSL's website.

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Earnings Impact5/10

Growth Catalyst2/10

Governance Concern1/10

Regulatory Risk1/10

Balance Sheet Risk1/10

Liquidity Impact8/10

Market Sentiment5/10

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Uflex Ltd - 500148 - Regulation 44(3) Of SEBI (LODR) Regulations, 2015 - Voting Results Of 37Th Annual General Meeting

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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: Regulation 44(3) of SEBI (LODR) Regulations, 2015 - Voting Results of 37th Annual General Meeting. Dear Sir(s), Pursuant to Regulation 44(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are submitting herewith the Voting Results of 37th Annual General Meeting held on 29th July, 2026. The Voting Results are also made available on the website of the Company www.uflexltd.com and on the website of CDSL at https://www.evotingindia.com. 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