United Polyfab Gujarat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve Intimation of Board ....

Date: August 05, 2026 To, To, National Stock Exchange of India Limited Bombay Stock Exchange Exchange Plaza, Bandra Kurla Complex Phiroze Jeejeebhoy Towers, Bandra (E), Mumbai - 400051. Dalal Street ,Mumbai -400001 NSE Symbol: UNITEDPOLY BSE Scrip Code : 544756 Subject: Intimation of Board meeting under Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, for consideration of Un-audited standalone and consolidated financial results for the quarter ended on June 30, 2026 Dear Sir/Madam, Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of our Company is scheduled to be held on Monday, 10th day of August, 2026 at 4.30 P.M the registered office of the company situated at Survey No. 238, 239, Shahwadi, Opp. New Aarvee Denim, Narol-Surkhej Highway, Ahmedabad – 382405 inter-alia to transact the following businesses: 1. Consider, approve & take on record the Un-audited Standalone & Consolidated Financial Results of the Company for the quarter ended on June 30, 2026 as per Regulation 33 of the Listing Regulation; 2. To adopt Limited Review Reports to be issued by Statutory Auditors of the Company on Un-audited Standalone & Consolidated Financial Results for the quarter ended on June 30, 2026. 3. Consider and discuss any other items as may be decided by the Board of Directors of the Company. In this connection and in continuation of our intimation regarding Closure of Trading Window for the Insiders of the Company vide letter dated June 24, 2026, the Trading window for dealing in the securities of the Company is already closed for the Insiders of the Company from Monday, July 01, 2026 till 48 hours after the declaration of Financial Results for the quarter ended on June 30, 2026. You are requested to kindly take this information on record. Thanking You Yours faithfully, For, United Polyfab Gujarat Limited Gagan Nirmalkumar Mittal Chairman & Managing Director (Din: 00593377) Place: Ahmedabad