Outcome of Board Meeting dated 5th August, 2026

UFM INDUSTRIES LIMITED Registered Office: Meherpur, Silchar – 788015, (Assam), Tel: (03842) 224822 / 224996, Fax: (03842) 241539, Email: ufmindustries@rediffmail.com CIN No : L15311AS1986PLC002539 GSTIN: 18AAACU3618F1ZH Website: ufmindl.weebly.com Date: 5th August, 2026 BSE Limited The Calcutta Stock Exchange Limited Phiroze Jeejeebhoy Towers 7, Lyons Range, Dalal Street Kolkata – 700 001 Mumbai-400 001 Stock code: 531610 Scrip code: 031176 Dear Sir(s), Sub: Outcome of Board Meeting dated 5th August, 2026 In Compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is intimated that the Board of Directors of the Company, has approved the appointment of M/s MAS Services Limited as the Registrar and Share Transfer Agent (RTA) of the Company, in place of M/s. Niche Technologies Private Limited vide Resolution passed in today’s Board Meeting dated 5th August, 2026. M/s MAS Services Limited is hereby appointed as the Registrar and Share Transfer Agent (RTA) of the Company with effect from the date of change of electronic connectivity with NSDL and CDSL. The exact effective date of such appointment shall be intimated to the Stock Exchanges in due course. Until the completion of the transfer of electronic connectivity and receipt of confirmations from both the depositories, M/s. Niche Technologies Private Limited shall continue to provide RTA services to the Company and its shareholders. The Company shall enter into the requisite tripartite agreement with M/s MAS Services Limited to facilitate a smooth transition. The details as required under Regulation 30 and Schedule III of SEBI (LODR) Regulations, 2015 read with SEBI Circular dated November 11, 2024 is enclosed herewith as Annexure-A. You are requested to kindly take the information on your record. Thanking you, For UFM Industries Limited Annu Jalan Company Secretary Corporate Office: 404, Mangalam, 24-Hemant Basu Sarani, Kolkata – 700001, Tel: (033) 22301876, Fax: (033) 22434257 UFM INDUSTRIES LIMITED Registered Office: Meherpur, Silchar – 788015, (Assam), Tel: (03842) 224822 / 224996, Fax: (03842) 241539, Email: ufmindustries@rediffmail.com CIN No : L15311AS1986PLC002539 GSTIN: 18AAACU3618F1ZH Website: ufmindl.weebly.com Annexure -A Sl Particulars Details 1. Reason for appointment or The appointment is aimed at streamlining RTA-related discontinuation processes and achieving operational efficiencies and to leverage advanced technological infrastructure and digital solutions for smoother investor interface. Accordingly, M/s MAS Services Limited is hereby appointed as the Registrar and Share Transfer Agent (RTA) of the Company with effect from the date of change of electronic connectivity with NSDL and CDSL. 2. Date on which above M/s MAS Services Limited is hereby appointed as the would become effective Registrar and Share Transfer Agent (RTA) of the Company with effect from the date of change of electronic connectivity with NSDL and CDSL. The exact effective date of such appointment shall be intimated to the Stock Exchanges in due course. Corporate Office: 404, Mangalam, 24-Hemant Basu Sarani, Kolkata – 700001, Tel: (033) 22301876, Fax: (033) 22434257