Uniphos Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve unaudited financial results ....

Uniphos Enterprises Limited CIN: L24219GJ1969PLC001588 4th August, 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 SCRIP CODE - 500429 SYMBOL: UNIENTER Sir/Madam, SUB.: INTIMATION OF BOARD MEETING We wish to inform you, pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, the 12th August, 2026, inter-alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June, 2026 and take on record limited review report on unaudited financial results, to be issued by M/s. B S R & Co. LLP, Chartered Accountants, Statutory Auditor of the Company. Further, as intimated earlier vide our letter dated 30th June, 2026, as per the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window Close Period for all Designated Persons has commenced from 1st July, 2026 and will continue till completion of 48 hours after the Unaudited Financial Results of the Company for the quarter ended 30th June, 2026 is uploaded online on the portal of the Stock Exchanges where the securities of the Company are listed. Thanking you, Yours faithfully, for UNIPHOS ENTERPRISES LIMITED Amit Jain Company Secretary and Compliance Officer (ICSI Membership No. ACS-37744) Uniphos House, Madhu Park, 11th Road, Khar (W), Mumbai 400 052, India. P +91 22 7152 8000 F +91 22 26041010 www.uelonline.com Regd. Office: 11, GIDC, Vapi 396 195, Dist. Valsad, Gujarat, India. P +91 260 2432716 Email: uel.investors@upl-ltd.com